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Sole trader dossier

EZ ZAOUINE TAIEB

FRANCE · SOLE TRADER · INCORPORATED 2025-04-18
KYBE ID: FR-943474916 · 943474916 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEZ ZAOUINE TAIEB

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Registration943474916

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Statusactive

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Incorporated2025-04-18

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Registered address76 BD Félix Faure, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AL GHALI MAHAMED AHMEDactive ANGELE ALMANIactive Ariannah Ariannah Mupulu Munangaactive AUTO CLEAN EXPRESS PARISdissolved AZHAR UDDINactive BASHIR ANVERALLYdissolved BOBTAXdissolved COLLABORATIVE LEARNINGactive DAVID HACCOUNactive DENIS PEREIRAdissolved DINA MAIHA GIORNOdissolved EDDIE JEAN-RENE AUBINactive ENZO MUPULU MUNANGAdissolved ETABLISSEMENT LEDEUDEdissolved FATOUMATA DIALLOdissolved FM DRIVEdissolved HOCINE LEBAZdissolved JACQUES BRUNO HATTABdissolved JEAN BREUILdissolved JENAEL BROUTAactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100