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Sole trader dossier

INA ZILKENAT

FRANCE · SOLE TRADER · INCORPORATED 2006-01-23
KYBE ID: FR-489101089 · 489101089 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameINA ZILKENAT

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Registration489101089

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Statusdissolved

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Incorporated2006-01-23

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Dissolved2007-10-31

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Registered address9 RUE JEAN GOUJON, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMER SALAAMdissolved ANA MICAELA DONAactive ARIELE SYLVIA BLANCHE MONTOSSEactive ASSOCIATION LELIANactive AZUR INVESTactive DIMITRI KISSAdissolved EDEN'Sdissolved ELIANE COHENdissolved FRANCOIS ATHANEdissolved FRANCOIS FURIAactive GABRIEL VACAINTdissolved GENEVIEVE JAMONDactive GLOIRE FUTUREdissolved GLOIRE FUTURE INITIATIVE (GFI)active IMSW SARLdissolved IMTECdissolved INTERNATIONAL UNION OF PARLIAMENTARIANS FOR ENVIRONMENT PROTECTION (IUPEP)active KILANI F&Bdissolved [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-10-31Dissolved / struck off