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Sole trader dossier

FOUED ZAIANE

FRANCE · SOLE TRADER · INCORPORATED 2008-04-14
KYBE ID: FR-503731572 · 503731572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFOUED ZAIANE

fr_inpi

Registration503731572

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-04-14

fr_inpi

Registered address4 RUE HECTOR BERLIOZ, 93800 EPINAY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELAH ZAOUGdissolved ABO BATIMENTdissolved AIA PRESTIGEdissolved ALLIANCE ELEC 93active AMINATA DIOPdissolved A-TRANSPORTdissolved BASSIROU NIANGactive BERTIN TCHEKOUTOUOdissolved CHAABAN EL AKRAAdissolved HAIVOIREactive ISLEIMANE KANOUTEdissolved JANUSZ TRAWKAdissolved JEFFERSON FRANTZ NDOUMBE LOBEdissolved LE JARDIN DES ENFANTSactive MAMADOU DIOUAREactive MARIE GABRIELLE GUERCIOdissolved MOHAMED MAZOUZIdissolved MOHAMMED GAGOUdissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100