DOSSIERS / FAOUZI ZEHANI
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Sole trader dossier

FAOUZI ZEHANI

FRANCE · SOLE TRADER · INCORPORATED 1983-03-01
KYBE ID: FR-327195525 · 327195525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAOUZI ZEHANI
fr_inpi
327195525
fr_inpi
dissolved
fr_inpi
1983-03-01
fr_inpi
1991-12-31
fr_inpi
49 AV CYRILLE BESSET, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALLIANCE IMMOdissolvedANTOINE AIETAdissolvedASSISTANCE ET APPLICAT TECH ELECTRONIQUEdissolvedAURELIE SPANOdissolvedBELLIS' IMMOactiveCATHERINE BITOUNactiveCESAR ALDO ANGE BESSONEdissolvedCHRISTOPHE BERNARDdissolvedDENNIS LLORENactiveDORIAN MATICactiveELENA VACARdissolvedEMMA JULIETTE LILLY MOSCARDOactiveFAOUEZ bouazzaactiveFATIHA MEKRAMIdissolvedFLEUR ALEXANDRA RYONdissolvedF.M. BESSETdissolvedFREDERIC DUFOURdissolvedHEDI DRIDIdissolvedION CAMPEANdissolvedISABELLE PAILLARDdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off