KYBE — See who's really behind any company

Sole trader dossier

AICHA ZEMMAR

FRANCE · SOLE TRADER · INCORPORATED 1985-11-12
KYBE ID: FR-333983146 · 333983146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAICHA ZEMMAR

fr_inpi

Registration333983146

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-11-12

fr_inpi

Dissolved1986-11-30

fr_inpi

Registered address6 ALL DES VERGERS, 95360 MONTMAGNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLAN DINGAdissolved AMORCE MASSONactive Andril NOGAUSactive DJAMEL MAMOUactive FRANCIS SERGE ROLGENdissolved HOCINE OUADIAdissolved HOCINE TIABdissolved LAYACHI AMROUCHEactive LE PLAISIR DE DORMIRdissolved MEDARD KONDAMOYENdissolved MICHEL HERVEdissolved NADELA PARISdissolved [ND]active [ND]active RABEA MEFTAHdissolved SOKI LOVY-CLAIRE MAMPUYA KASEMIAdissolved STEVE BEAUVAISdissolved UMUT AKSUNGERdissolved YASMINE MEDDOURdissolved

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

1986-11-30Dissolved / struck off