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Sole trader dossier

LUCIEN ZAHM

FRANCE · SOLE TRADER · INCORPORATED 1975-07-09
KYBE ID: FR-303419352 · 303419352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIEN ZAHM

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Registration303419352

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Statusdissolved

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Incorporated1975-07-09

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Dissolved1991-06-25

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Registered address71 RUE DES AMANDIERS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADAO DA ROCHA RIBEIROdissolved APOLLINE CHANdissolved ASSOCIATION FEMMES RELAIS XXEMEactive Aymen Wahil Benaisssaactive CHAMS EDDINE BENDJEDDAactive CHIN HUNG LAUactive COLLECTIF CITOYEN 20active DANIEL RODRIGUEZ CABALLEROdissolved ERIC RONDEPIERREactive Ethel Maye Belissaactive EVA SZABO DOCZIactive IBRAHIM DOUKOUREdissolved JEAN LOUIS AVETdissolved JULEAactive KAI YUEN CHANactive LANO SERVICESactive L'ECAILLER DU CAPdissolved MARINE LUNELactive MAURICE CHARLESdissolved MICHEL CANTELOUPactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-06-25Dissolved / struck off