DOSSIERS / JAMEL ZAIM
← SearchExport PDF
Sole trader dossier

JAMEL ZAIM

FRANCE · SOLE TRADER · INCORPORATED 1997-10-31
KYBE ID: FR-335032629 · 335032629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAMEL ZAIM
fr_inpi
335032629
fr_inpi
dissolved
fr_inpi
1997-10-31
fr_inpi
1999-07-31
fr_inpi
35 BD PRESIDENT WILSON, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aghiles RebouhdissolvedAna Paula GuidadissolvedARACH MOHAMMED BRAHIMactiveAURELIE MAGOUTIERactiveBELTRA INVESTdissolvedBRUNO MARIO BENVENUTIdissolvedBRUNO MAZZAdissolvedECLIPSE LIMOUSINEdissolvedENTREPRISE GOUTdissolvedERMIN POBERAYdissolvedFARES BENHADDOUdissolvedFRANCOIS-BRUNOdissolvedFRANCOIS DEMONdissolvedGENEVIEVE MAURANDdissolvedGOLD PHONE 06dissolvedJACQUES BONNETdissolvedJESUS ROJO MARTINEZdissolvedLB WILSONdissolvedLei LEIactiveMACONNERIE GENERALE AZUREENNEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off