DOSSIERS / FOUZI ZAHAF
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Sole trader dossier

FOUZI ZAHAF

FRANCE · SOLE TRADER · INCORPORATED 2008-12-30
KYBE ID: FR-509669453 · 509669453 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FOUZI ZAHAF
fr_inpi
509669453
fr_inpi
dissolved
fr_inpi
2008-12-30
fr_inpi
2009-12-16
fr_inpi
11 RUE CHARLES GARNIER, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASIAN MERVEILLEactiveASMINA MADYdissolvedASSOCIATION MODELE VISION GUINEEactiveASS POUR LE DEVELOPPEMENT D ECHANGES SOLIDAIRESactiveAYMANE BAHMDactiveBOULENOUAR LIFdissolvedFATOUMATA MAKALOUdissolvedGOUMBE DIARRAdissolvedHAMED BOUZAIANIactiveHAMIDOU SOUMAREactiveHATEM BOUZAIANIdissolvedIlyas Bahmdactive[ND]active[ND]active[ND]activeODIERE DIAWARAdissolvedpere pujol sanzactiveREMY MICHEL DANIEL BESANCONdissolvedSIED IBRAHIM DAWOUDactiveSTEVEN FRONTONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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