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Sole trader dossier

MOULOUD ZIANI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-16
KYBE ID: FR-498883156 · 498883156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOULOUD ZIANI

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Registration498883156

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Statusdissolved

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Incorporated2009-12-16

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Dissolved2025-03-14

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Registered address1 RUE PIERRE GUIENNE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPHA 1 MULTI SERVICEdissolved ASSOCIATION DIEZ FAMILLYactive Brice Judicael MAHIactive Carla Sofia Carvalho Lopesactive CAROLE CATHERINE FRENALdissolved CASA DEL TRANSPORTdissolved Emal Nadiractive ENFANTS D'IVOIREactive FARID AOUADAactive Feralus BELGARDEdissolved GOLD TRANSPORT SERVICE TAXIdissolved MICHEL MARCEL LAGRANGEdissolved MOHAMED GUERRIdissolved MOURAD DRIKdissolved [ND]dissolved [ND]dissolved OFFICE MUNICIPAL MAISON JEUNESdissolved OLIVIER JOSQUINdissolved PATRICK MAURICE ROBERT DAMBREVILLEdissolved RACHID KAAOUACHIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-03-14Dissolved / struck off