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Sole trader dossier

LAURENT SERGE ZAOUCH

FRANCE · SOLE TRADER · INCORPORATED 2001-02-28
KYBE ID: FR-437594187 · 437594187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT SERGE ZAOUCH

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Registration437594187

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Statusdissolved

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Incorporated2001-02-28

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Dissolved2016-01-29

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Registered address4 RUE GALVANI, CHEZ CDF, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACdissolved AMT CONSTRUCTIONdissolved ARC-EN-CIEL SECURITE PRIVEEactive ARTSCENIUMactive B.Aactive BABE-BTPdissolved BUSISCO FRANCEactive CAPITOL MULTIMEDIAdissolved DEDICOMdissolved ETUDE DEVELOPPEMENT IMMOBILIERactive EXCELLENCE INTERNATIONALactive FL MULTIMEDIAactive FREDERIC MOREAUdissolved G.E.G.L PRODUCTIONSactive HAMILTON HUDSON S.R.O.dissolved HIGHLAND PARKactive HISTOIRE DE LOFTSactive HYGIE RENOVdissolved IMMOBIENSactive LOUIS ROBERT JAMETdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-01-29Dissolved / struck off