DOSSIERS / ABDELOUAHAB AIT ZIANE
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Sole trader dossier

ABDELOUAHAB AIT ZIANE

FRANCE · SOLE TRADER · INCORPORATED 1998-05-11
KYBE ID: FR-418718813 · 418718813 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELOUAHAB AIT ZIANE
fr_inpi
418718813
fr_inpi
dissolved
fr_inpi
1998-05-11
fr_inpi
1998-06-26
fr_inpi
21 RUE SIMART, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANOU'SAVRY THOM ( LA GRANDE MEMOIRE ) LES AMIS DU MEMORIAL DU 17 AVRIL 1975activeBITPANDAactiveEDMONDE DIAOUAKOUdissolvedERFANI LECOMTE INDIVISIONactiveFISH MONDEactiveGENI-CAREactiveHOSSAIN MD JABEDactiveINDIVISION DACHEVILLE/FIGUEIRAactiveINDIVISION ELAMRANI ELHANCHI - DUTRA BRUNOactiveKATE LUXE NETTOYAGEdissolvedKATE MULTISERVICESdissolvedKEVIN MICHEL GENTILactiveKHALIFA BEN MOHAMED AMRIdissolvedLENA MARYLENE BOUTINETactiveMIREINE COIFFURE BEAUTYactiveMoussa CamaraactiveNAD SEDUCTION PLUSactive[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off