DOSSIERS / CHERIF ZIANI
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Sole trader dossier

CHERIF ZIANI

FRANCE · SOLE TRADER
KYBE ID: FR-327599601 · 327599601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHERIF ZIANI
fr_inpi
327599601
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CRS CHARLEMAGNE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A CHIPIERdissolvedADRIENNE GEORGETTE VVE SAPINdissolvedANTOINE MADELMONdissolvedANTONON PERROTONdissolvedAUGUSTE BROSTdissolvedBERNARD FREMIONdissolvedCAFE A LA DEGUSTATION CHATREdissolvedCARLO INAMIdissolvedCARMEN GARRIDOdissolvedC RIGAUDIERdissolvedFELIX KALISCHERdissolvedGABRIEL BAILLYdissolvedGEORGES BIBETdissolvedGEORGES MAIGNAUDdissolvedGEORGETTE FAVELdissolvedGILBERT CARACETOdissolvedHIPPOLYTE SALQUEdissolvedISABELLE CARREL-BILLIARDdissolvedJEAN BALADIERdissolvedJEANNE BELINdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off