DOSSIERS / AHMED ZEROUALI
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Sole trader dossier

AHMED ZEROUALI

FRANCE · SOLE TRADER · INCORPORATED 1991-11-02
KYBE ID: FR-383460870 · 383460870 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED ZEROUALI
fr_inpi
383460870
fr_inpi
dissolved
fr_inpi
1991-11-02
fr_inpi
1991-12-31
fr_inpi
14 BD D'ALSACE LORRAINE, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADAPTBATIdissolvedALSACE (64)dissolvedAMAYA PARTICIPATIONSdissolvedAMAYA TRANSACTIONSdissolvedANDRE GUYARDdissolvedATLAS INSTITUTdissolvedBURTON WAGNERactiveCECILE DRAUTactiveCHRISTINE MARIE LENFANTdissolvedFERNAND LAHOURATATEactiveF PAUCHARDdissolvedHENRI GEORGES DUPONTdissolvedHERIA CONSTRUCTIONdissolvedJEAN FRANCOIS BOUCHARAdissolvedJEAN - FRANCOIS LAHOURATATEdissolvedJEAN GUICHOTdissolvedJULIE JEANNE MARIE VANLOOdissolvedKARIMA CHOUKAIRIdissolvedLA BOUTIQUE DU CHIROdissolvedLAETITIA COUBLUCdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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