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Sole trader dossier

ZOUINA OUACIF

FRANCE · SOLE TRADER · INCORPORATED 2022-06-21
KYBE ID: FR-914816384 · 914816384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameZOUINA OUACIF

fr_inpi

Registration914816384

fr_inpi

Statusdissolved

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Incorporated2022-06-21

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Registered address7 AV DU PRESIDENT KENNEDY, 68200 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALPHAdissolved ALPINAdissolved DZAVID DONLICdissolved ELIAS YASINE AMRIdissolved ELZA ANDEME EYAGAactive Isabella STADLIN AGUDELOactive KAREN HARUTUNYANactive MANON MARY BERNADETTE PERESactive MICKAEL MARIEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS HELWIGactive NOHAM CAMERON DJERBOUAdissolved OCEANE ILUNGA BENDELEactive OLIVIER BERNARD HENRYactive OMAR IMADJADJdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100