DOSSIERS / SMAIN ZOUAOUI BATACHE
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Sole trader dossier

SMAIN ZOUAOUI BATACHE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313072886 · 313072886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SMAIN ZOUAOUI BATACHE
fr_inpi
313072886
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1993-11-19
fr_inpi
21400 NOD-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD NEVEUdissolvedDENIS HOLLARDdissolvedGROUPE FRANCEPIERRE INTERNATIONAL SNCactiveIND BAYEN LUCIEN ET BERNADETTEactiveINDIVISION SACQUE JEAN ET MARCactiveINDIVISION SOMMIER HAIRON MICHELE ET GUYdissolvedJANINE BORNOTdissolvedJEAN ROBERT GASTON SCHNEIDERdissolvedJEAN SACQUEactiveLES MARBRERIES DE LA COTE D ORdissolvedMAIRIE TRS 212104558dissolvedMAURICE MERLEdissolvedPATRICK GERARDactivePAULETTE PARTHIOTdissolvedRESTONODactiveSCE D'ASSAINISSEMENT DE NOD SEINEdissolvedSCE DES EAUX DE NOD SUR SEINEdissolvedSCI CARRIERES ET FOURNEAUdissolvedSCI DE NOD SUR SEINEdissolvedSNC CARRIERES UNIES DE BOURGOGNEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off