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Sole trader dossier

MURIEL ZOGHLAMI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-891142184 · 891142184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMURIEL ZOGHLAMI

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Registration891142184

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Statusdissolved

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Incorporated2020-11-01

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Registered address42 BD MICHELET, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AKOLYT SHOW - ROOMactive ATEF BEN HAMLAJIdissolved CELIA AIT CHERIFdissolved Chantal Chemamaactive CLEMENT KARABADJAKIANdissolved ERIC MAURICE FARTOUKHdissolved FREDERIC MARCEL AGUILERAactive GUY BENJAMIN ALIMIdissolved GUY OUAKNINEdissolved KHAN BSdissolved Marie-Louise Benchabiactive MICHEL SCHEFERdissolved MOUAD ED-DOUIRIdissolved [ND]active [ND]active PHILIPPE ZOHARdissolved PIERRE DEHONdissolved PIERRE FRANCOdissolved PIERRE PETITactive RAPHAEL DE STEFANOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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