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Sole trader dossier

MOHAND ZENNADI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312622707 · 312622707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAND ZENNADI

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Registration312622707

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1988-12-01

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Registered address3 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AD PAPADOPOULI FLIZVOSdissolved ASSOS PEINTUREdissolved BA STUDIOactive CORETRAdissolved DEN ISOLEdissolved FLORIAN SAPOTILLEactive HARMONY CAUCHEBRAISdissolved HISTOIRE D'ENFANTactive KLEEN MONDIAL GROUPdissolved LMNP PARIS PORTE SAINT MARTINactive LS DECOdissolved MENAHIM BEUZAKENdissolved [ND]dissolved [ND]dissolved [ND]active RAUL CASTILLA JORGEactive RENE SEILLIERactive SARL POSE PAVE 67dissolved THAIFOOR NAJATHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-01Dissolved / struck off