DOSSIERS / ZINA LARBI DAOUADJI
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Sole trader dossier

ZINA LARBI DAOUADJI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-15
KYBE ID: FR-428930226 · 428930226 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ZINA LARBI DAOUADJI
fr_inpi
428930226
fr_inpi
dissolved
fr_inpi
2000-01-15
fr_inpi
2000-08-10
fr_inpi
48 RUE GERMAIN DEFRESNE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDENOUR ALLOUACHEdissolvedAchraf KarzaziactiveA & E AUDIT ET ENERGIEactiveAMINA LARBI-DAOUADJIdissolvedAMINA RUBAUDdissolvedAMIR REJEBdissolvedAntonio GONCALVES JOAQUIM FERNANDESdissolvedASSOCIATION B-MOLactiveASSOCIATION ENSEMBLE POUR LE DEVELOPPEMENT RURAL (E.D.R.)activeASSOCIATION THEOLOGIQUE DES CADRES RELIGIEUXactiveAS TYMactiveBELAL EL AZIZ BELAL EL AZIZ YOUSFIdissolvedBELKACEM SOPHIactiveBENYOUNESS EL GOUALdissolvedBESSEKELA KONEactiveBOUBOU CAMARAactiveBRAHIMA DIOMANDEactiveBRYAN DESOLAdissolvedChung-Hee KIMactiveDIOS 2000 SGCBdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off