DOSSIERS / ABDELLATIF ZOUHAIR
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Sole trader dossier

ABDELLATIF ZOUHAIR

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403245400 · 403245400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELLATIF ZOUHAIR
fr_inpi
403245400
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1998-12-31
fr_inpi
219 RUE D'ABBEVILLE, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A3 RENOVATIONdissolvedADC DISTRIBUTIONdissolvedAMIENS COMBLES CAVESdissolvedAMIENS REPRO SERVICESdissolvedAQUASERVICEactiveASS AIDE ALIMENTAIRE D'URGENCEactiveASSOCIATION DES MODELISTES FERROVIAIRES DE LA REGION D'AMIENSactiveAUTO PROdissolvedAZEMdissolvedBIO SHOP PICARDIEdissolvedCHRISTOPHE BARBIERdissolvedCK DISTRIBUTIONactiveCLAUDE FRANCOISdissolvedCOM DES IMAGESdissolvedCONFEDERATION DES SPORTS DE PAUMEactiveDESTOCK MARKETdissolvedDIDIER MARCEL JEAN DANTENdissolvedDOOR & DOORdissolvedETS CLAUDE FRANCOISdissolvedFREDERIC LAPLACEdissolved

+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