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Sole trader dossier

MOHAMED SAMIR ZOUAOUI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-22
KYBE ID: FR-978655272 · 978655272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED SAMIR ZOUAOUI

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Registration978655272

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Statusactive

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Incorporated2023-08-22

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Registered address4 PL Jean Moulin, 69800 Saint-Priest

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE THIVINDdissolved AMINE TOUBIdissolved ASSMA AMEURdissolved C C Ddissolved CHAABNAdissolved CLIN D'OEILdissolved EASY DIETdissolved FKH COIFFUREactive FRANCK CANICATTIdissolved FRANCOISE VINCENTdissolved KZ COIFFUREactive L'ATELIER DU MOULINactive LE PAIN D'ORdissolved [ND]dissolved PJ MARKETactive SABRINA AMEURactive SALON JPBdissolved sarha aicha belouahriactive SAVEUR ET GOURMANDISEdissolved SCI CHAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100