DOSSIERS / HADHOUM ZAIED
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Sole trader dossier

HADHOUM ZAIED

FRANCE · SOLE TRADER · INCORPORATED 2001-06-01
KYBE ID: FR-438259566 · 438259566 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HADHOUM ZAIED
fr_inpi
438259566
fr_inpi
dissolved
fr_inpi
2001-06-01
fr_inpi
2002-05-30
fr_inpi
CENTRE COMMERCIAL PORT SUD, 91650 BREUILLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALLO PIZZA TOURYdissolvedANNE CLAUDE NICOLE MARQUISdissolvedAUDE CHARDONdissolvedAUTRE FLEUR AUTRE CHOSEdissolvedCABINET DE CHIRURGIE DENTAIRE DU DOCTEUR JEAN-FRANCOIS TARANTOdissolvedCABINET DE CHIRURGIE DENTAIRE DU DOCTEUR SADEK BELARBIdissolvedCAROLE VERRIERdissolvedCEZEMBREdissolvedCHRISTELLE ALINE MARIE-FRANCE GARGADENNECactiveERIC MAURICE ROLLAND HISLERactiveFERNANDE MARTINEZactiveFRANCOIS ALEXANDRE POUILLOTdissolvedGERARD GUELLEactiveIMMOBILIERE DES 3 VALLEESdissolvedJAQUELINE NAVETdissolvedJEAN-FRANCOIS MATHIEU TARANTOactiveL AVENTUREdissolvedLBMdissolvedMICHELE FOUCHARDdissolvedMORAVIAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off