DOSSIERS / KOFFI RAYMOND ZAN-BI
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Sole trader dossier

KOFFI RAYMOND ZAN-BI

FRANCE · SOLE TRADER · INCORPORATED 1986-05-01
KYBE ID: FR-337563274 · 337563274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KOFFI RAYMOND ZAN-BI
fr_inpi
337563274
fr_inpi
dissolved
fr_inpi
1986-05-01
fr_inpi
1900-01-01
fr_inpi
20 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGENCE D'ARCHITECTURE S.C.A.dissolvedALAIN ANDRE RAOUL DUFOURdissolvedANISSA YASMINE SENOUSSIdissolvedBAD LUCK GAMESdissolvedETIENNE BELLAN-HUCHERYactiveEVA MARIE PATRICIA DUNISdissolvedFLORENCE ANNE PEZONactiveGREENWICH CAPITAL ADVISORSdissolvedHEALIGHTactiveINDIVISION ARCHER SIMON ET ARCHER MEGHANNactiveJACQUES HOURCADEdissolvedJEAN FRANCOIS XAVIER LEMPORTEactiveJoanna Morgane RAJKUMARactiveJOSEPH YOUSSEF CATTANactiveJulie Marie CrennactiveL'ORGE DE L'OASISdissolvedLUCIE JEANNE ELISA LAROUSSEactivemarie-elise archambaudactiveMARTIAL VINCENT PREVERTactiveMCML SASactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off