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Sole trader dossier

ZOUBEIR BEN YAICHE

FRANCE · SOLE TRADER · INCORPORATED 1983-03-01
KYBE ID: FR-327056743 · 327056743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameZOUBEIR BEN YAICHE

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Registration327056743

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Statusdissolved

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Incorporated1983-03-01

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Dissolved1987-05-15

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Registered address31 RUE ARAGO, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE JOSEPH KOWALCZYKdissolved C.A.J RENOVATIONactive CONSTRUIRE ET RESTAURER L'AVENIR ENSEMBLEactive DEBACHI VITdissolved DONG VIETdissolved INDIAN EXPRESSdissolved LE CLUBdissolved LIVIO E NONNAactive LT VIETdissolved MAFCA EQUIPEMENTSdissolved [ND]dissolved [ND]active SCDF KHAN SATEWAR DAD KARIMactive SCI DABELdissolved SCI DAT VIETdissolved SIMON LEBASTARDactive SMRdissolved SYNDICAT BENEVOLE DES COPROPRIETAIRES DU 31 ARAGOactive TITUS OVIDIU GRAMAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-05-15Dissolved / struck off