DOSSIERS / ABDELJELIL ZOUHOUR
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Sole trader dossier

ABDELJELIL ZOUHOUR

FRANCE · SOLE TRADER · INCORPORATED 1994-05-20
KYBE ID: FR-395105463 · 395105463 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELJELIL ZOUHOUR
fr_inpi
395105463
fr_inpi
dissolved
fr_inpi
1994-05-20
fr_inpi
2000-11-21
fr_inpi
14 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVITES ET COORDINATIONdissolvedADETEC S A R LdissolvedAPICdissolvedAP SPORTSdissolvedASSOCIATION TRANSCONTINENTactiveATMIactiveAUDIO-CALL.ANIMATION.COMactiveBATERBATISdissolvedBATI FRANCE 94activeB.F.OdissolvedBIOMINIKactiveC.F.I.activeCLARKactiveCONGO ELECTIONS 2006activeCONSEIL TECHNIQUE, RECRUTEMENT, ASSISTANCE, VENTEdissolvedCREATIV COMMUNICATIONdissolvedDECOBATdissolvedDENEMactiveDEVELOPPEMENT DES PRESTATIONS DE SERVICESactiveDISCOVER SQUAREdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off