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Sole trader dossier

MOHAMED ISMAIL ZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-898052402 · 898052402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED ISMAIL ZAOUI

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Registration898052402

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Statusdissolved

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Incorporated2021-04-01

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Registered address14 RUE NEGRESKO, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED AYACHIdissolved ALAIN ISRAEL SEKNAZIdissolved ALINE EREDIAdissolved CLAIRE MARIE VERONIQUE CHARLOTTE EYSSAUTIERactive CLEMENT AUFFANdissolved DAN LILTIdissolved DAVID BERNARDdissolved DOMINIQUE CHRISTINE CANESSAactive IMMOBARdissolved JEREMIE FAUREactive KHALIDA AZOUZactive LE POTAGERactive MAISON AMERIQUE LATINE ET CARAIBES PACAactive MOSHE-HAIM SEBBAHactive PATRICK IMBERTactive SITARA REMTOULAactive SYNDICAT SES COPROPRIETAIRESactive THIERRY PHILIPPE ROBARTdissolved UNDERGROUND ETABLISSEMENTactive V.O DU SUDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100