DOSSIERS / SONIA ZOUAIMIA
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Sole trader dossier

SONIA ZOUAIMIA

FRANCE · SOLE TRADER · INCORPORATED 2007-07-01
KYBE ID: FR-498741024 · 498741024 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SONIA ZOUAIMIA
fr_inpi
498741024
fr_inpi
dissolved
fr_inpi
2007-07-01
fr_inpi
2007-07-31
fr_inpi
397 RUE DE LYON, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
AGIR POUR LA CREATION D ENTREPRISE ASSOCIATION DE DETECTION ET D ACCOMPAGNEMENT DE MICROENTREPRENEURSactiveALI AMROUNEactiveB C E R DIVISION CONSTRUCTION ET RENOVATIONdissolvedCENTRE PROFESSIONNEL PEINTURE VEHICULESdissolvedE.C.@.R. - EXPERTISE COMPTABLE AUDIT REVISIONdissolvedE.N. GOLDCARdissolvedINTERNATIONAL ARICHE RECEPTIONdissolvedL ORIENTALdissolvedMICHEL LAURENT ARAMIANdissolvedSARL AM MOSTEFA BATIMENT ET RENOVATIONactiveTHE WALLAK SHOOactiveTHIERRY ANDREUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off