DOSSIERS / ASMAHANE ZOUHOUDI
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Sole trader dossier

ASMAHANE ZOUHOUDI

FRANCE · SOLE TRADER · INCORPORATED 2023-10-09
KYBE ID: FR-924228000 · 924228000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASMAHANE ZOUHOUDI
fr_inpi
924228000
fr_inpi
active
fr_inpi
2023-10-09
fr_inpi
11 RUE DES FOSSES SAINT-MARCEL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA YANGactiveALEXANDRE EMMANUEL MAILLOTactiveALINE PHAM LE NGOC BICHactiveALINE SITOUNADINdissolvedANDREIA GONCALVES PEREIRAactiveARMELLE LAUQUETactiveAURELIE DANSAERTdissolvedAYMEN BEN RHOUMAactiveBREGUEactiveCAROLE LANGUINactiveCAROLE LOYERdissolvedCECILE DURANDactiveCELINE TEIXEIRAactiveCHARACTERdissolvedCLOE SOUBRIARDactiveDEBORAH MONTAGNACactiveEDWIGE JACQUELINE ODETTE DURANDEdissolvedEMELINE MADELEINE RENEE CHABANNEactiveEMILIE LIAIGREactiveEMILIE RAYMONDE HELENE FRANCOISE GOUGEAUDactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100