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Sole trader dossier

YOUCEF ZOUICHE

FRANCE · SOLE TRADER · INCORPORATED 1990-04-23
KYBE ID: FR-377804216 · 377804216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYOUCEF ZOUICHE

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Registration377804216

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Statusdissolved

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Incorporated1990-04-23

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Dissolved2006-12-07

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Registered address9 AV DE LA MADONE, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBATROSdissolved ALICE ODILE AMBROGGIdissolved CLARA DE BONOdissolved DENIS ROMEO LOUIS CASAZZAdissolved EDEN ANGELINOdissolved ELODIE DULLIERactive EMILIO FRAUactive JEAN ANDREOLAdissolved LA PARISIENNEactive LUIGI PALLUOTTOactive MCdissolved MISTER CLEANdissolved ROBERTO COPRENIdissolved SADAKAdissolved SCI DENISdissolved SCI NACHEdissolved SOC CRESINAdissolved SOC PAVILLON IMPERIALdissolved TRAIAN GEBLESCOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-07Dissolved / struck off