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Sole trader dossier

JEAN CLAUDE ZUILI

FRANCE · SOLE TRADER
KYBE ID: FR-309149946 · 309149946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE ZUILI

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Registration309149946

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Statusdissolved

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Dissolved1998-03-31

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Registered address26 BD JEAN BIONDI, 60100 CREIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDELKADER EL KAHKAHIdissolved ABDELKADER FARTOUSdissolved AD AUTOdissolved ANA MARIA MOURAOdissolved ANNIE CLARISSE DAMEGO MANDEYactive B.H.G. FOODactive BH TRANSPORTdissolved CATHERINE BLANCHETdissolved CHAMINdissolved CHARLEY ALBERT ZAFRANdissolved CLAUDE EMILE RENE LECLERCdissolved CLAUDINE TLILIdissolved DJILALI MESKINIdissolved EHSAN ULLAH MOHAMMAD SIKANDARactive EROL KARAdissolved EURL BEN AHMEDdissolved Fatma D'Abzacactive FRANCK FAHETactive IM COMMUNICATIONdissolved INDUSTRIAL ENGINEERING DEVELOPdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-03-31Dissolved / struck off