KYBE — See who's really behind any company

Sole trader dossier

ZOHRA LEKAM

FRANCE · SOLE TRADER · INCORPORATED 1997-11-17
KYBE ID: FR-414472134 · 414472134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameZOHRA LEKAM

fr_inpi

Registration414472134

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-11-17

fr_inpi

Dissolved2004-03-31

fr_inpi

Registered address3 RUE DU DEPARTEMENT, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AHMED DROUCHEdissolved ALEXIS CHARLES CHRISTIAN GAUJOINactive AYSSATO AISSATO SILLAactive BENAMARA TRANSPORTactive CHRISTIAN CHANGactive CLAUDIA TENNANTactive FAKHRY NABLIdissolved ILIYANA KROFEDZHIEVAdissolved INDIVISION IANNACONE JP&Cdissolved ISABELLA GILactive JAVIER CRISTOBAL MUNOZ BRAVOactive J MAITREHENRYdissolved JOEL PIERRE INOUK FAUGEREdissolved JOSEPH SOBELdissolved KIM FRANCKEN BARBAactive L'ORIENTALactive [ND]active NICOLAS LEMOINEactive ODETTE GORRABdissolved PATRICK BOULAYdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-03-31Dissolved / struck off