DOSSIERS / DJIHED BOUZAOUYA ZAGHIB
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Sole trader dossier

DJIHED BOUZAOUYA ZAGHIB

FRANCE · SOLE TRADER · INCORPORATED 2023-07-26
KYBE ID: FR-923823025 · 923823025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJIHED BOUZAOUYA ZAGHIB
fr_inpi
923823025
fr_inpi
active
fr_inpi
2023-07-26
fr_inpi
8 RUE MONTE CRISTO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AETA MIRA LUCIA RIBEIROdissolvedANNE NICOLE JEANNINE DESRUMEAUXdissolvedANTOINE MARIE JUAN SOUBRIERdissolvedBERNARD PHANdissolvedECCE GUSTOdissolvedELISA SOMBARTdissolvedJEAN LOUIS CHABRANdissolvedKING HOA TANGdissolvedLARYNX PRODUCTIONSactiveLUCILE DU CRESTdissolvedMARGOT DELZORdissolved[ND]active[ND]dissolved[ND]activePIERRE AURELIEN PUISSANTdissolvedQUENTIN ETIENNE MAXIME RICHARDdissolvedSCI MONTE CRISTOdissolvedSOKY KAOdissolvedSYND.COPR. DU 8 RUE MONTE CRISTOactiveULYSSE BERTRANDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100