DOSSIERS / REDOUANE ZIAT
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Sole trader dossier

REDOUANE ZIAT

FRANCE · SOLE TRADER · INCORPORATED 2007-11-30
KYBE ID: FR-501115323 · 501115323 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REDOUANE ZIAT
fr_inpi
501115323
fr_inpi
dissolved
fr_inpi
2007-11-30
fr_inpi
2008-09-20
fr_inpi
12 SQ DE GALICIE, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANRFIAT TOUMBOUactiveART POSEdissolvedDOLY HOSNEARA AKTERdissolvedENTREPRISE MACONNERIE BRETONNEdissolvedETANCHEITE SERVICESdissolvedFABRIKAdissolvedGOKHAN VURSAVASdissolvedHASSAN SAFILIdissolvedMANUEL DA CUNHAdissolvedMEHMET KUSdissolvedMUKADDES TASCIdissolved[ND]dissolvedNICOLAS LOMETdissolvedRAMAZAN DOKDEREdissolvedRENNES FACADE ET ISOLATIONdissolvedSAMAD KHANactiveSCI GVdissolvedSEYH HAMIT ERDOGANdissolvedSIDI MOHAMED AIT SI EL ARABIdissolvedSOCIETE CIVILE IMMOBILIERE SAINTE ELISABETHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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