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Sole trader dossier

Islam zouani

FRANCE · SOLE TRADER · INCORPORATED 2024-11-30
KYBE ID: FR-938036506 · 938036506 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIslam zouani

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Registration938036506

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Statusactive

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Incorporated2024-11-30

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Registered address295 RUE de Charenton, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

aicha berradjaactive AMINE CHAWKIdissolved ARSENE TAKEMDJIANdissolved ASSOCIATION AMIS DE ADNP FRANCEactive ASSOCIATION BABOUK BABANDA FRANCEactive BERNARD BIMONTdissolved BEYA BEATRICE NAHMANIdissolved Boubou Camaraactive CLAUDE GARNIERdissolved CONSEIL SUPERIEUR DE LA DIASPORA MALIENNE DE FRANCE (CSDMF)active C.W.Kactive FATIMA BERRADJAactive JEAN-LUC NAHMANIdissolved MODASTOREactive [ND]dissolved [ND]active OPHELIE SANDRA NKOU ELEactive ROLAND DENISETdissolved Viktoriia Bitneractive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100