DOSSIERS / BELKACEM ZAIDI
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Sole trader dossier

BELKACEM ZAIDI

FRANCE · SOLE TRADER · INCORPORATED 1980-04-30
KYBE ID: FR-319232583 · 319232583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BELKACEM ZAIDI
fr_inpi
319232583
fr_inpi
dissolved
fr_inpi
1980-04-30
fr_inpi
1998-12-17
fr_inpi
150 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABEL GABRIEL VINCENT ALEXANDRE DUZELIERdissolvedALIN CRISTIAN ALIN CRISTIAN CALARASUdissolvedBBC 26dissolvedBOURAK VOYAGESdissolvedB.S.dissolvedCAROLINE MARIE GENEVIEVE GUYOT D'ASNIERES DE SALINSactiveCHRISTIAN LEFORTdissolvedCMB LA RENAISSANCEdissolvedD.A.C SOLUTIONSactiveDELICES DE L ORIENTdissolvedFRANCOISE CLADERA JUANdissolvedGENEVIEVE PLATELdissolvedHATEM BAHRIactiveI GELATI DI MINAactiveJEAN-CLAUDE THEUREdissolvedJEAN-PHILIPPE HABASdissolvedJEROME CARBETIactiveKEVINdissolvedLINDA EL HAIKdissolvedMarc Tony TONAZZOactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off