DOSSIERS / ABDELKADER ZIANI
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Sole trader dossier

ABDELKADER ZIANI

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-390645794 · 390645794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELKADER ZIANI
fr_inpi
390645794
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
1995-09-26
fr_inpi
BD JOURDAN, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ARLETTE PECHEUXdissolvedBACHIR MOUSSAOUIdissolvedBizahour Mohamed AbdallahactiveCLOTILDE ROUSdissolvedERIC RICHARD FERRETTIdissolvedFABIO CANNAMELAdissolvedFARID MENZERdissolvedG CASSARAdissolvedGEORGETTE BENTATAdissolvedGILBERT BOUISSONdissolvedGIOVANNI PELLANDAdissolvedJACQUES SCHINTUdissolvedJEAN BAPTISTE LOTTAdissolvedJEAN CLAUDE BENSOUSSANdissolvedJEAN FRANCOIS RODRIGUEZdissolvedJEAN SALAZARdissolvedJOELLE OURDOUILLIEdissolvedJOSEPH BRUNOdissolvedJOSEPH MARIE BARTHELEMYdissolvedJOSEPH PARIENTIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off