DOSSIERS / ZABED KAZI
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Sole trader dossier

ZABED KAZI

FRANCE · SOLE TRADER · INCORPORATED 2002-05-09
KYBE ID: FR-441890290 · 441890290 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ZABED KAZI
fr_inpi
441890290
fr_inpi
dissolved
fr_inpi
2002-05-09
fr_inpi
2002-06-15
fr_inpi
96 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDESLEM KRISSAANEdissolvedAIDER L'ENFANT TRES TOTactiveAlexandre Thierry CRESPYactiveEDOUARD CLAUDE ETIENNE SIMON DEQUEKER-FERGONactiveGRENADEactiveHASSIBA HAMMOUDIdissolvedInès Eliette Belmira da Cunha de Buttafoco AlbertiniactiveKALIAM GENERAL STOREdissolvedKARIM ADJAOUDdissolvedLARBI DIDAOUIdissolvedLAURENCE ROCHARDdissolved[ND]dissolved[ND]dissolved[ND]activeSADIQ M ET SADIQ MAHMOODdissolvedSHERKAHANactiveSIMONE & COdissolvedSUGURU FURUUCHIactiveSYL CREATIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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