DOSSIERS / JACQUES YACOU ZOUARI
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Sole trader dossier

JACQUES YACOU ZOUARI

FRANCE · SOLE TRADER · INCORPORATED 1996-01-08
KYBE ID: FR-403402639 · 403402639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES YACOU ZOUARI
fr_inpi
403402639
fr_inpi
dissolved
fr_inpi
1996-01-08
fr_inpi
2004-09-30
fr_inpi
16 RUE DES GRILLES, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANCRHAGEdissolvedARIANE CHRYSOHOIDESdissolvedBACO LOISIRSdissolvedFRANCOIS HAQUINdissolvedGEORGES LEPEYTREdissolvedGROUPEMENT FORESTIER GRANDS TAILLISdissolvedIgal Joseph DIAIactiveIG PRO SERVICESdissolvedLEANDRE GEORGES EMILE MONCADEdissolvedLUCIEN DESAGNATdissolved[ND]activeNRO-CSactivePWdissolvedSAMREFdissolvedSCI DELAMAR MONCADEdissolvedSCI PJGdissolvedSD DISTRIBUTIONdissolvedSOLARdissolvedSYND.COPR. 16 RUE DES GRILLES PANTIN RactiveYVES MICHEL FRAIGNACdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off