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Sole trader dossier

FAICAL ZAITER

FRANCE · SOLE TRADER · INCORPORATED 2015-01-21
KYBE ID: FR-434022364 · 434022364 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAICAL ZAITER

fr_inpi

Registration434022364

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Statusdissolved

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Incorporated2015-01-21

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Dissolved2019-03-08

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Registered addressCITE BERTHE, 83500 LA SEYNE SUR MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABDELHAFID LAMOURIactive ALBERT QUELLIENdissolved AMICALE LOCATAIRES HLM BERTHEactive ASSOC SPHINX POUR TOXICOMANESactive ASS REGIE EN SEYNEactive ASS XANTINEAactive AUGUSTA BRIGLIADORIdissolved BELLOUFA BENDJEDIdissolved BEN FRAJdissolved CG AUDEBERTdissolved CHARLES CORTESdissolved CHERIF TAGOURTIdissolved CHOUKRI BEN YOUSSEF MOUMENdissolved CHRISTIAN CHARONdissolved CHRISTIAN GARDRATdissolved CLAUDE GHIBARDIdissolved DILIBERTO MICHELE FERNANDEZdissolved ESTRADA J ET BERTIN J Cactive FERNAND JOSEPH ANDRE VIALdissolved FRANCK BONNEFOIdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-03-08Dissolved / struck off