DOSSIERS / MOHAMED ZIANI
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Sole trader dossier

MOHAMED ZIANI

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-447694043 · 447694043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ZIANI
fr_inpi
447694043
fr_inpi
dissolved
fr_inpi
2002-07-01
fr_inpi
2007-06-30
fr_inpi
33 RUE DES BUCHERS, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADELINE GARCIA SERRANOactiveANNE CABANESactiveASS DEVELOPPEMENT AUDIOVISUEL UROLOGIEactiveCHARLOTTE HENRIETTE MARTHE BORIESactiveCHLOE LABORDE-LAULHEactiveCHLOE SANCHEZdissolvedDOMINIQUE GERARD CARRIEactiveFMC CARDIO MIDI-PYRENEESactiveGUILLAUME MOSKOVITCHdissolvedIMAGERIE DU PARCdissolvedIRM DU CENTREdissolvedISABELLE CANFREREactiveJEAN CLAUDE CARRIEREdissolvedJEAN-LOUIS GIRAUDdissolvedKINES DU PARCactiveMALIKA CHEVALLIERactiveMICHEL PAUL BARDENATdissolved[ND]active[ND]active[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off