DOSSIERS / AHMED ZRAIAA
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Sole trader dossier

AHMED ZRAIAA

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-348518416 · 348518416 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED ZRAIAA
fr_inpi
348518416
fr_inpi
dissolved
fr_inpi
1988-11-02
fr_inpi
1989-03-31
fr_inpi
5 RUE LAVOISIER, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALTYNAI KALNAZAROVAdissolvedANDRE JANSSENSdissolvedBANDJOUGOU SACKOdissolvedBOUBOU KONTEdissolvedCHARBELdissolvedDELTA DIGITAL SERVICESdissolvedDIALLO GARDIENNAGE SECURITE PRIVEEactiveDRAMANE LASSANA DJAKITEdissolvedGHEORGHII MACHIEVactiveGPTWEBdissolvedGUY DURIXdissolvedHELICONIA MOYIdissolvedIBRAHIM SIBYdissolvedIDEGLACE PLUSactiveJEAN-PIERRE CHARLES GEORGES BULTEELactiveJOSYANE TOUZAINdissolvedKOCO GERMAINE DAMOdissolvedLA MONTAGNE DE L'ETERNELactiveMADELEINE NIAMKEYdissolvedMAMADOU KANTEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off