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Sole trader dossier

SOFIANE ZOUAOUI

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-410715627 · 410715627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOFIANE ZOUAOUI

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Registration410715627

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Statusdissolved

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Incorporated1996-10-01

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Dissolved1999-03-31

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Registered address89 RUE DES MARTYRS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER TOUAOUIactive ALEXANDRE SKANDER MAJERIactive Eddy RAGOOactive ELISABETH TOFFALONIactive EURL FORTIN'VESTdissolved GARIBALDI INVEST HOTELactive GLOBAL TAX NETWORKdissolved HOTEL AGORNO CITE DE LA MUSIQUEactive LA PIGNATTAdissolved LHHVactive MELANIE MARBOTactive MONTMARTRE LUXURY REALTYdissolved MUNactive [ND]active [ND]dissolved NEO.T.dissolved OLIMAactive PHILIPPE RIGALdissolved SCI NUANCESdissolved SYND.COPR. 89 RUE DES MARTYRS 75018 PAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-03-31Dissolved / struck off