DOSSIERS / AHMED ZIANI
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Sole trader dossier

AHMED ZIANI

FRANCE · SOLE TRADER · INCORPORATED 2005-11-05
KYBE ID: FR-484728944 · 484728944 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED ZIANI
fr_inpi
484728944
fr_inpi
dissolved
fr_inpi
2005-11-05
fr_inpi
2006-03-03
fr_inpi
31 RUE CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BB BATdissolvedESPOIR & SOLIDARITE 19 (E&S19)activeFOUSSEYNI BAGAYOKOactiveIMED BEN MOHAMED SALAH CHATTIdissolvedI M VTC DRIVERdissolvedLAHBIB MARJANEdissolvedMARWAN MADIdissolvedMATSA TOV (LE BON TROUVE)activeMOISE NABETdissolvedM.P.U.P. DIASPORA PEULH MOUVEMENT POUR L'UNION DES PEULHSactiveMY MEUBLESdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activePATRICIA ASSOUNdissolvedTEYSSOU SALOMONdissolvedVALEURS SPIRITUALITE MUSULMANE FRANCEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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