DOSSIERS / AIMEN ZROUD
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Sole trader dossier

AIMEN ZROUD

FRANCE · SOLE TRADER · INCORPORATED 2023-06-26
KYBE ID: FR-953545472 · 953545472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIMEN ZROUD
fr_inpi
953545472
fr_inpi
active
fr_inpi
2023-06-26
fr_inpi
17 BD de la Muette, 95140 Garges-lès-Gonesse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

2 A.O.M.active2 ASF INFORMATIQUEdissolved3 X 7 ENTREPRISES DE PEINTURE ET NETTOYAGEdissolvedA2RPRO BTPdissolvedACTIVA SERVICESdissolvedADP SYSTEMdissolvedAFS CONSTRUCTIONactiveAGHA BATIMENTdissolvedAKI TEXdissolvedALAIN JOMAAdissolvedALTONSOFT CORPORATIONdissolvedAL YAQUINdissolvedASAP TRAVELdissolvedASCOMdissolvedASPdissolvedA T MdissolvedAZRAdissolvedBAT-HDdissolvedBATI 89activeBATI CONSTRUCTIONactive

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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