KYBE — See who's really behind any company

Sole trader dossier

DENISE ZOUEIN

FRANCE · SOLE TRADER · INCORPORATED 2002-01-02
KYBE ID: FR-440581403 · 440581403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE ZOUEIN

fr_inpi

Registration440581403

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-01-02

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address7 RUE DU LAOS, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADRIEN MAXIME PIERRE FOISSYactive ANNE LAURE ANNE-LAURE SIMONdissolved ANTOINE VACCARO ORGANISATIONdissolved ASS PROMOTION ECODEVELOPPEMENTactive BERNARD PAVYdissolved Chloé WIETKOWSKIactive DEDEE DANIELLE MECHALIdissolved DIDIER JEAN-MARIE GHISLAIN LAVRILdissolved ETIENNE BERIOTactive FRANCOIS MAZELLIERactive HANA LAACHIRIdissolved IN FINEdissolved JACQUELINE LEVYdissolved KARLA VASICactive KATHLEEN O'NEILactive LAOSVINGTDEUXactive LES AMIS DE L'ENSEMBLE AYRE HISPANOactive MACNEE INVESTdissolved MARC APPELLactive MARIE GARIDOUdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off