Key facts
activeWALID NOUREDDINE ZENAD
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890131634
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active
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2020-10-24
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3 RUE WILFRID LAURIER, CHEZ AFRIQUE PARTENAIRES SERVICES, 75014 PARIS
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Sole trader dossier
WALID NOUREDDINE ZENAD
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100