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Sole trader dossier

FAHIMA ZIANE

FRANCE · SOLE TRADER
KYBE ID: FR-330464041 · 330464041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAHIMA ZIANE

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Registration330464041

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV GABRIEL PERI, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED BEN FATEHdissolved ARLETTE ROUZIESdissolved ATIKA EL ATTARactive AUGUSTE HAUTBOISdissolved AZAD RADJABALYdissolved BERNARD COLINdissolved BRAHIM LARABIdissolved DARRADJI S LAMOUCHIAdissolved ENTREPRISE FOUILLOUdissolved FAOUZI BENKHEDERdissolved FRANCIS VENENCIO ANTONIN ALEJOdissolved GERARD PINZONGdissolved GUY ALAGUIDEdissolved Habiba El Attardissolved HACHEM KALHORdissolved HERVE YVES HENRY TROMEURdissolved ID-LINKSdissolved JULIA DELEBELdissolved QUEVEDO S MALDONADOdissolved THERESE BRENANTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

1985-12-25Dissolved / struck off