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Sole trader dossier

BILEL ZARROUK

FRANCE · SOLE TRADER · INCORPORATED 2024-09-05
KYBE ID: FR-931995815 · 931995815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBILEL ZARROUK

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Registration931995815

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Statusactive

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Incorporated2024-09-05

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Registered address44 RUE Albert Sarraut, 78000 Versailles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALBA MERLO GRANADOSdissolved CAMICI PRIEUR INDIVISIONactive CHARLES SAMUEL ANDRE CAISSOdissolved CYAN-AZUR CONSEILactive Elodie Prieurdissolved FRANCOIS ANDRE COLLETdissolved GUY PIERRE BUSCARAdissolved hongfei xiangdissolved HYE-JUNG WONactive JEAN-PIERRE GOMESdissolved JOSE-ANTONIO MARQUEZ PERIANOdissolved LA ROCHE MEANEactive LOUIS BAUDET DESIGNdissolved Mathis Camicidissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100