DOSSIERS / 3ZA ORIENTAUX
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Company dossier

3ZA ORIENTAUX

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-914842133 · 914842133 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3ZA ORIENTAUX
fr_insee
914842133
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dissolved
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Limited liability company (SARL)
fr_insee
2022-06-24
fr_insee
12 ALL LOUIS BLERIOT, 93390 CLICHY-SOUS-BOIS
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47.11B
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED ZAOUKIPrésident—France registry
EL HOUSSIN ZAOUKIPrésident—France registry
MOHAMED ZAOUGUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100