DOSSIERS / AMAL ZARIOUH
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Sole trader dossier

AMAL ZARIOUH

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-853346526 · 853346526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMAL ZARIOUH
fr_inpi
853346526
fr_inpi
dissolved
fr_inpi
2022-08-01
fr_inpi
188 RUE DU FAUBOURG DE ROUBAIX, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A B CONSTRUCTION ET RENOVATIONdissolvedASSEMBLEE CHRETIENNE CHRIST RESSUSCITEactiveATELIERS 188dissolvedCOMPAGNIE DU MATIN NEUF QUI SE LEVEactiveENTREPRISE WATTEAUactiveGARAGE DU FAUBOURGdissolvedHAVE A NICE DAY FILMSdissolvedHAVE A NICE DAY HOLDINGdissolvedHAVE A NICE DAY STUDIOdissolvedINDI THIEFFRY GACHIEactiveL'ATELIER VELO DU 188dissolvedLE SON DU SINGEactiveMARQ AGENCYdissolvedMAUREEN MICHELactiveNAJIMAT BENRAMDANEactiveNBIactive[ND]activeNETWORK INCORPORATEDdissolvedOVERSEAS STUDIOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100