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Sole trader dossier

BAROUDI ZERDANI

FRANCE · SOLE TRADER
KYBE ID: FR-304185291 · 304185291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBAROUDI ZERDANI

fr_inpi

Registration304185291

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address5 RUE JEAN LECLAIRE, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADEL BEN MOHAMED KHEMAJAdissolved AILLEURS OU D ICI MAIS ENSEMBLEactive Antoine Roubyactive BRUNO AIT MAHAMMEDdissolved Daria Ilkevichactive ELISABETH SMADJAactive EON SKYactive HAPPYLAND FRANCEactive LHOCINE BOULARBIactive LUU-VUONG DOdissolved MORGANE LAURENTactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PASCALE GAZETdissolved

+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

Insolvency timeline

1 events

1900-01-01Dissolved / struck off