DOSSIERS / AHMED ZAIDOU
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Sole trader dossier

AHMED ZAIDOU

FRANCE · SOLE TRADER · INCORPORATED 1990-09-12
KYBE ID: FR-379379720 · 379379720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED ZAIDOU
fr_inpi
379379720
fr_inpi
dissolved
fr_inpi
1990-09-12
fr_inpi
2017-10-29
fr_inpi
27 RUE RHIN ET DANUBE, 97460 SAINT-PAUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE ANDRE BODZENdissolvedAVANTAGE DIFFUSIONdissolvedAVANTAGE DIFFUSION ALUdissolvedAVANTAGES RAVENAL SCIdissolvedBOURBON ASSISTANCE CONSEILSdissolvedBOURBON EXPERTISES CONSEILSdissolvedBUREAUTIQUE ADAPTATION COORDINATIONdissolvedCABINET D'INFIRMIER VERBARD-DOUYEREdissolvedERIC DANDRAUdissolvedHELENE ALEXANDRA BODZENactiveJEAN MARIE LAURENT VERBARDactiveMARIE GISELE LEBLEdissolvedMEGA DIFFUSIONSdissolvedMEGA SHOPdissolvedMICHEL EMILE CLAUDE BERTINactivePATRICIA VERRIERactiveSCI BOURBON INVESTISSEMENTS CONSEILSdissolvedSOCIETE D'EXPLOITATION DE LA LIBRAIRIE DES MASCAREIGNESdissolvedVILLA ARMAGNACdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off