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Sole trader dossier

CHARLEMAGNE ZENON

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313838500 · 313838500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLEMAGNE ZENON

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Registration313838500

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1985-08-01

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Registered address19 RUE ANDRE KARMAN, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALI DROUAZdissolved ANK DEMENAGEMENTdissolved BENOIT KRAUSSactive BOA HOLDINGdissolved CLAUDE-HENRI DOUKROUdissolved DLS EXPRESS TRANSPORTdissolved GHASSEN BECHICHIdissolved GHASSEN NAJJARdissolved HAMID OUBELKACEMdissolved IBFdissolved JFH TRANSPORTSactive LAMADREHAIRactive loic stephane dipandaactive NABIL YAKOUBIdissolved [ND]active [ND]dissolved [ND]dissolved PANAME LOCA SERVICESactive SARRA HIDOUCIactive SCI SIMONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-08-01Dissolved / struck off