KYBE — See who's really behind any company

Sole trader dossier

ZAKIA HAMMADI

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-345053433 · 345053433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameZAKIA HAMMADI

fr_inpi

Registration345053433

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-06-01

fr_inpi

Dissolved2001-12-31

fr_inpi

Registered address21 RUE KELLER, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGNES MARIE CABANEdissolved CANELLE DENISE ANNA JEAN-JEANdissolved CORINNE GANTOISactive DAVID SIMEONdissolved DIDIER PAUL CLAINactive ELISABETH FONGactive EPOUX LASSERREactive FLORENCE SAGAZANdissolved FREDERIC CYRILLE HUIBANactive INES IRENE OTELLIdissolved JEAN LOUIS MONCHANINdissolved JEANNE LOUISE MUNCKactive LE BRONXdissolved LUIS FELIPE DE ALENCASTROactive MARIE ANNE KOWALSKIdissolved MARIE-FRANCE LEBATTEUXactive MATHIEU FRANCOIS COMBETTE GAGELINdissolved NATHALIE GISELE LEVACHERdissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off