KYBE — See who's really behind any company

Sole trader dossier

AICHA ZAROUALI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-11
KYBE ID: FR-429810799 · 429810799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAICHA ZAROUALI

fr_inpi

Registration429810799

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-01-11

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address134 AV Gambetta, 75020 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALEXANDRE LATIactive ALFREDO VENTOactive ALZANEdissolved ANDREE GRYGKARactive ANJA RANDRIANASOLO RAZATOVOdissolved ANNIE CHISLAINE BOYERactive BRUNO OZOUXactive BUFFON FAURE PRODUCTIONdissolved CATHERINE DAUBINEactive CHRISTIAN GUY DOMINIQUE TEISSEIREdissolved CHRISTIAN OZOUXactive DIANE SOGNONdissolved DOMINIQUE SAFFARactive EAGLES PREMIUM SECURITEdissolved FREDERIC JULIEN ALFRED ZUCCHERETTIdissolved GEXIMMO SCIdissolved JEANNINE MOLHO MONTEILdissolved LES GARS SURSdissolved LE VEHICULEactive MAN LOK NG MAN LOKactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off