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Sole trader dossier

KHALED ZIOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1981-03-05
KYBE ID: FR-321929135 · 321929135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALED ZIOUCHE

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Registration321929135

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Statusdissolved

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Incorporated1981-03-05

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Dissolved1987-12-31

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Registered address5 RUE EUGENE SUE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ASSOCIATION COMBATS ORDINAIRESactive ASSOCIATION FIGURE LIBREactive BEAUTE ET SANTE NATURELLESdissolved BRUNO MARIE HENRI MORAILLONdissolved Camille FORESTIERactive DOMINIQUE SAMUELactive ESPOIRactive ETIENNE RICHARDdissolved GHISLAINE DEBOUDARDactive HOCINE TAIRactive JOSEPHINE ASSI CHOdissolved LABOR DIET NATUR COSMET DINACOdissolved LES PLAGISTESdissolved LILIANE MARGUERITE GEORGETTE SEIGNESdissolved MA PROJECTSactive MARION ATDJIANactive [ND]active [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-12-31Dissolved / struck off