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Sole trader dossier

MOHAMED LARBI ZOUAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-933876435 · 933876435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED LARBI ZOUAOUI

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Registration933876435

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Statusactive

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Incorporated2024-10-09

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Registered address62 RUE de Clichy, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BARTHELEMY JEAN CAMILLE NORTHROP MAUPASactive BOUTIQUE KEEPONdissolved ETS NGUYEN KHANG DONAIRAYONdissolved GOLD DIGGERactive JEANMAUPASactive JOSEFA FLOR ROMEROdissolved JULIEN CAZARREdissolved LAMIA MAUPASactive LAURENCE TARDIFdissolved LIONEL JEAN-LUC DALEASdissolved MARGOT MELINANDdissolved MARYSE GRANZIERAdissolved MICHELINE BERTONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NKM INVESTactive PAULINE ELISABETH DE WITTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100