DOSSIERS / MOHAMMED ZAID
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Sole trader dossier

MOHAMMED ZAID

FRANCE · SOLE TRADER · INCORPORATED 1992-02-15
KYBE ID: FR-385017520 · 385017520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED ZAID
fr_inpi
385017520
fr_inpi
dissolved
fr_inpi
1992-02-15
fr_inpi
1999-12-31
fr_inpi
24 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELE ROSENFELDactiveALUTOURdissolvedAUGUSTA ELIANE JEANNE SIMOESdissolvedBASILE DARMOISactiveBERNARD MARIE LOUYOTdissolvedBERTHE FRIDMANdissolvedBIBLIOTHEQUE UKRAINIENNE SYM 4activeBPGLACIEREactiveDAHURONdissolvedDAKOS FILMSdissolvedDOMINIQUE LAPRIEdissolvedJEAN-CLAUDE DANIEL GUILBERTactiveJULIE BASTIANUTTIdissolvedLAUREN GALASdissolvedLDL ESTATE MANAGEMENTactiveMARIE ANNE CHRISTINE GUERINdissolvedMARYSE KIEFFERdissolvedMOHAMED IGOUDJILENEdissolved[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off