DOSSIERS / EL HASSANE ZIANI
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Sole trader dossier

EL HASSANE ZIANI

FRANCE · SOLE TRADER · INCORPORATED 1999-10-31
KYBE ID: FR-424877652 · 424877652 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
EL HASSANE ZIANI
fr_inpi
424877652
fr_inpi
dissolved
fr_inpi
1999-10-31
fr_inpi
2000-12-15
fr_inpi
46 AV PAUL VALERY, 95200 SARCELLES
fr_inpi

Companies at this address

28 total
ALAIN DRAYdissolvedANNA KISRAOUIdissolvedANTOINE KORdissolvedARMEL GOHOUROUdissolvedCAROLE FELLOUSdissolvedERIC JOSEPH ALLOUCHEdissolvedGEORGES ZEITOUNdissolvedGISELE ZEITOUNdissolvedHussain IBRARactiveJEAN BERSONdissolvedKHADIJA LAANEBdissolvedLAURENT MARDOCHEE SIMON NAKACHEdissolvedMARC ALLOUCHEdissolvedMARIE JOELLE MARIE-JOELLE LOGOEdissolvedMARIE MAUDE MAITREactiveMARWAN ZBAIRIdissolvedNaomi Ines Nkosi BANGUactive[ND]dissolved[ND]activePRIM HEUREdissolved

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off