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Sole trader dossier

ZOUBIR OUARKOUB

FRANCE · SOLE TRADER · INCORPORATED 1988-10-03
KYBE ID: FR-351464888 · 351464888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameZOUBIR OUARKOUB

fr_inpi

Registration351464888

fr_inpi

Statusdissolved

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Incorporated1988-10-03

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Dissolved1991-03-18

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Registered address22 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALLTOURSactive AMDAD MD FAJLUL HAQUEdissolved AYMERIC BENJAMIN ANTOINEdissolved BUREAU D'ETUDES FAVRE-FELIX SAdissolved CAMILLE ESPINASSEactive CLARA GERAULTactive CLEMENT GEOFFROY LE ROUXdissolved EILAT JEWELRYactive EURO ASIANNEactive FABIEN PIERRE ADRIEN COSTANZOdissolved FERNAND ANTOINE PARSOTdissolved FONTAINE DE GESTIONdissolved GIOVANNI BATTISTA NAZZAROactive LOUNAS TABTIactive LUDOVIC PASCAL CLERIMAactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-03-18Dissolved / struck off