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Sole trader dossier

Fouad ZAIAN

FRANCE · SOLE TRADER · INCORPORATED 2025-09-19
KYBE ID: FR-991454299 · 991454299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFouad ZAIAN

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Registration991454299

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Statusactive

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Incorporated2025-09-19

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Registered address1 RUE Hoche, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A.M.Cdissolved A.M CONSULTINGactive ASSOCIATION INITIATIVES POUR L INSERTIONactive AZUR ELECactive B2G INGENIERIEdissolved BEMAGEK INGENIERIEdissolved CROQ FLEXdissolved DAR SAHELactive DIETEX FRANCEdissolved DIFFUSION PRODUITS MANUFACTURESdissolved ENERGIE 95dissolved ERAYANEdissolved ESPACE'FORMdissolved FUN'FORMdissolved KALLED M'BAREK-SOUSSIdissolved LA TOUCHE SUCREEdissolved L P Adissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100