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Sole trader dossier

HENRI RICHARD ARON AARON ZOUARI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-22
KYBE ID: FR-310380027 · 310380027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI RICHARD ARON AARON ZOUARI

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Registration310380027

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Statusdissolved

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Incorporated2011-09-22

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Dissolved2013-03-31

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Registered address60 BD MORTIER, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ARTIEdissolved CATHERINE HEMONactive CHAMROEUN MOEUNGdissolved CHIRINE DERRADJactive DAMANE ASSURANCESdissolved FAWZIA KIARIdissolved FISH KARAIBdissolved GOOD MOVEdissolved JEAN CHAPEdissolved JEAN SEBBANdissolved JENNY HOLDINGdissolved JIMMY HARPONactive Jonathan Moeungactive LA PETITE VENISEdissolved MARIE-LINE DIAZdissolved MATTHIEU TRISTAN BECKERactive MAURICE THIERRY HUGUES SAMOdissolved MESSAOUD IFRAHdissolved MOURAD BELARBIactive NAWEL BRANINEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-03-31Dissolved / struck off