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Sole trader dossier

NAWPHAL ZOUITNI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-28
KYBE ID: FR-915003008 · 915003008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAWPHAL ZOUITNI

fr_inpi

Registration915003008

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Statusactive

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Incorporated2022-06-28

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Registered addressQUAI DE RIVE NEUVE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADOLPHE FRASCAdissolved ALICE MALEKdissolved ANNA POL PERICASdissolved BARONE RAFFAELA GARAFALOdissolved CONSTANT LUCIEN DESCIEUXdissolved FELIX BARRERIactive GO.VEdissolved H ARCUCCIdissolved LAURENT RICCIdissolved LOUIS JACQUES BANIdissolved MARC SALARDONdissolved MARIE PIERREdissolved MARIUS CUSSONNETdissolved PAUL ALLEdissolved PHILIPPE AUDIBERTactive RICHARD GRIGORIANdissolved ROBERT FRANCOIS MUCCHIELLIdissolved VINCENT FAIOLAdissolved YACHT MOTO CLUB DE MARSEILLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100