DOSSIERS / ZALMAI KHALED
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Sole trader dossier

ZALMAI KHALED

FRANCE · SOLE TRADER · INCORPORATED 1988-09-07
KYBE ID: FR-348030156 · 348030156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ZALMAI KHALED
fr_inpi
348030156
fr_inpi
dissolved
fr_inpi
1988-09-07
fr_inpi
2016-01-19
fr_inpi
73 BD DE LA TOUR D'AUVERGNE, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Arnaud Michel André BRETAGNEactiveBERNADETTE RAYMONDE LAURENTdissolvedELISE CATHERINE LUCIE THARREAUdissolvedERIC FVDdissolvedIMMO INVESTISSEMENTactiveLUKAZ ERWAN LE PEMPdissolvedMARIA REVELdissolvedMILOUD TOUILactive[ND]dissolved[ND]active[ND]active[ND]activeRENNES INFORMATIQUEactiveRICARDO RODRIGUE CAVIGNYdissolvedSARAJUDDIN STANEKZAIdissolvedSARL SGdissolvedSTANEKZAI SSIdissolvedSTEFANE THIERYactiveVIANNEY KENAN BENJAMIN MOSSERdissolvedYVES LE CALVEZdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off