DOSSIERS / KAMEL ZEROUALI
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Sole trader dossier

KAMEL ZEROUALI

FRANCE · SOLE TRADER · INCORPORATED 1995-07-06
KYBE ID: FR-325343838 · 325343838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KAMEL ZEROUALI
fr_inpi
325343838
fr_inpi
dissolved
fr_inpi
1995-07-06
fr_inpi
2015-09-30
fr_inpi
71 RUE DU DAUPHINE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE CANDELAactiveANNE VENAFROdissolvedAUX DEMENAGEMENTS DES MONTS DU LYONNAISdissolvedCATHERINE JOASSYdissolvedDOMINIQUE MARIE JEANNE GUILLOTdissolvedHAM FOODdissolvedHERVE REMY FRANCOIS LOMBARDOactiveILYESS LOdissolvedMARIE CELINE FRANCESdissolvedMICHEL FRANCOIS NABASdissolvedMICHELLE ROUGEMONDdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePIERRE-ERIC MICHEL PHILIPPE LUCIEN RENE TESSAactiveSUZANNE BUSSERONdissolvedYAHIAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off