DOSSIERS / JACQUELINE ZAOUI
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Sole trader dossier

JACQUELINE ZAOUI

FRANCE · SOLE TRADER · INCORPORATED 1993-10-30
KYBE ID: FR-393046263 · 393046263 · 1 sources
RISK SCORE14LOW RISK

Key facts

dissolved
JACQUELINE ZAOUI
fr_inpi
393046263
fr_inpi
dissolved
fr_inpi
1993-10-30
fr_inpi
1994-08-31
fr_inpi
22 RUE LATOUR-MAUBOURG, 06400 CANNES
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JACQUELINE ZAOUIfr_inpi · 344444542 · active

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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