DOSSIERS / MAHMOUD ZOUAL
← SearchExport PDF
Sole trader dossier

MAHMOUD ZOUAL

FRANCE · SOLE TRADER · INCORPORATED 2023-01-04
KYBE ID: FR-922732573 · 922732573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHMOUD ZOUAL
fr_inpi
922732573
fr_inpi
active
fr_inpi
2023-01-04
fr_inpi
2 BD DES NATIONS UNIES, 92190 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE DU CHATEAUdissolvedAGENCE MEUDON SEVRESdissolvedAGNES FRANCOISE LAROCHEdissolvedAMALTHEIA LORENA LAGUENIERE CONSULTINGdissolvedARMELLE MAHLdissolvedCAISSE DE CREDIT MUTUEL DE MEUDONdissolvedCLAUDE GABRIELLE PAULETTE JEANNOTdissolvedCUISINE UactiveFAMILY COIFFUREdissolvedFRANCOISE RANNOUdissolvedGRATIANE FRANCOISE AMBROGGIdissolvedJEAN-PHILIPPE RIEUTORTactiveJMLVCdissolvedJ.S.dissolvedLORENA MARTHA LAGUENIERE GARCIA VINIEGRAdissolvedMICHEL HENRI ZITOactiveNANANAdissolved[ND]active[ND]activeSTALE FISHactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100