DOSSIERS / ELLOUEL MOHAMMED ZIANI
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Sole trader dossier

ELLOUEL MOHAMMED ZIANI

FRANCE · SOLE TRADER
KYBE ID: FR-328346911 · 328346911 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ELLOUEL MOHAMMED ZIANI
fr_inpi
328346911
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE PELLEPORT, 75020 PARIS
fr_inpi

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTO TICENEdissolvedALBERT VIGNIERdissolvedANDREE MOLIEREdissolvedANTONIO FERRETTIdissolvedARMAND RHOUMdissolvedAXEL BOHLMANN-CORDINdissolvedBEN AMER DJAMERdissolvedCARMEN GENILLONdissolvedCHOUFFANE MONETTE DIDIdissolvedCHRISTIANE ALRICdissolvedCHRISTIAN RAYMOND M VEILLOTdissolvedCHRISTIAN SEYNAVEdissolvedCLAUDE SITRUKdissolvedCLEMENCE POLLETactiveCOLETTE LECOMTEdissolvedDANIELE SMAGUEdissolvedDANIEL GACHODdissolvedEDIE LACONIdissolvedEMILIE MONINdissolvedFRANCIS LOTTONdissolved

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off