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Sole trader dossier

ELIE ZOUEIN

FRANCE · SOLE TRADER · INCORPORATED 1994-12-05
KYBE ID: FR-399200583 · 399200583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE ZOUEIN

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Registration399200583

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Statusdissolved

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Incorporated1994-12-05

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Dissolved1996-05-20

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Registered address10 RUE VITAL, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT BEMMAORdissolved DAVID CISNEROSactive FORGE INVESTactive FRANCOIS GALTIERactive GERMAINE RONDUactive GLENN ALEXIS ROSSEMOND NDOMBINAactive KEVIN BULETdissolved MICHAEL WILLIAM COOKdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PAPA CHICCOactive PASCALE MARTINE CAZENAVEactive PHILIPPE AUBERYdissolved QUENTIN ALVERNHEdissolved Shania GOODWINactive VALENTIN LOUIS ARTHUR COCQUERELactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-05-20Dissolved / struck off