DOSSIERS / KAMEL ZEKKOUTI
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Sole trader dossier

KAMEL ZEKKOUTI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514313303 · 514313303 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAMEL ZEKKOUTI
fr_inpi
514313303
fr_inpi
dissolved
fr_inpi
2009-09-01
fr_inpi
2009-11-02
fr_inpi
RUE DE L'HOTEL DE VILLE, 73330 LE PONT-DE-BEAUVOISIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A M LAGLASSEdissolvedANDRE GABRIEL MICHALdissolvedASS SOCIO CULTURELLE COMMUNALEdissolvedCHRISTIAN BERALDINdissolvedCLETAdissolvedDENISE GENTIL-PERRETdissolvedFRANCIS PICHON-MARTINdissolvedGILBERT ANDRE TRIDONdissolvedJAMES ALBERT MARIEdissolvedLAILA MAAMARdissolvedLUCETTE FAUREdissolvedMARCEL GUY DESMONCEAUXdissolvedMARIE CLAUDE ROUGEMONTdissolvedMARIE-LAURE EVELYNE DANIELLE JOUVEdissolvedMARTINE CORBELdissolvedMGAdissolved[ND]dissolvedRENE ANGELIER LEPLANactiveROGER MOLLARDdissolvedSCDF CORBEL BROCHIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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