DOSSIERS / SOUAD ZAKRAOUI
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Sole trader dossier

SOUAD ZAKRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-07
KYBE ID: FR-880984869 · 880984869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOUAD ZAKRAOUI
fr_inpi
880984869
fr_inpi
active
fr_inpi
2019-12-07
fr_inpi
1 ALL XAVIER BICHAT, 77420 CHAMPS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSISTANCE BATIMENT LEDUC ABLactiveBARACKISSA MOGNIN COULIBALYactiveCAROLE MAAROUFIdissolvedCHIN HENG LYdissolvedCHUN LIANG YEHactiveDIANE JULIE ANGELE BERRONactiveDONALD PAUL DEFRELdissolvedEPSYLONE WORLDWIDEdissolvedIDEESFORCESdissolvedKIAN SHAHMAEIdissolvedLYDIA ZEIGERdissolvedMAGDALINA YOLANDA LORIDANdissolvedMARC GEORGES HARDOINdissolvedMI-KIRISdissolvedMJ BATdissolved[ND]active[ND]activeNICOLAS BERNASCONIdissolvedSARL GALAactiveSHANA KELLY DESTINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100