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Sole trader dossier

AIDA BELKHAYAT-ZOUGARI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-08
KYBE ID: FR-914420260 · 914420260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIDA BELKHAYAT-ZOUGARI

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Registration914420260

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Statusactive

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Incorporated2021-06-08

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Registered address158 AV DE VERSAILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMINE DEBBAGH BOUTARBOUCHactive ARNAUD GEORGE ALEXIS RUBINdissolved AZ TRANSDEMactive BRIGITTE HELENE CALVETdissolved DAVID PEREIRAdissolved DNHIMMOBILIERactive DUCASTELLEactive JECEactive Julien Yves Vincent LE GENTILactive LAURENT LUCIEN DANIEL RUBINactive LILIANE MALIANactive Marcus Valence Lecru-Calvetactive MEZIANE MEZIANIactive MICHEL MAURICE ROUSSONdissolved [ND]active [ND]dissolved [ND]active [ND]active PAOLO CUCINEdissolved ROMANA DESCAUSEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100