DOSSIERS / ZANIA BOUALLOU
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Sole trader dossier

ZANIA BOUALLOU

FRANCE · SOLE TRADER · INCORPORATED 1994-11-14
KYBE ID: FR-399487339 · 399487339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ZANIA BOUALLOU
fr_inpi
399487339
fr_inpi
dissolved
fr_inpi
1994-11-14
fr_inpi
1995-12-29
fr_inpi
80 RTE DES LUCIOLES, 06560 VALBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AHMET SEVIMdissolvedAMELYSEdissolvedANDRES JOHANNES CORNELISSENdissolvedANTHONY THIERRY NICOLAS NICCOLAIdissolvedARA TEXdissolvedART PEINTURE ET BATIMENTdissolvedASSOCIATION HERMES PATRIMOINEdissolvedAUDIT CONSEIL ASSISTANCE AUX ENTREPRISESdissolvedBRUSCHETTA FRANCEdissolvedBUMA PLATRE CONSTRUCTIONdissolvedCADIMdissolvedCADLOGdissolvedCATHERINE GAUTHIERdissolvedCIMERGYdissolvedCOMMUNICATIONS CONSULTANTS INTERNATdissolvedCOTRA INGENIERIEdissolvedCREATISITdissolvedDISTRICUPdissolvedDREAMAKERSactiveENTREPRISE KNOWLEDGE SYSTEMSdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off