DOSSIERS / NACIM HABIB ROMAIN ZAHOUANI
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Sole trader dossier

NACIM HABIB ROMAIN ZAHOUANI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-28
KYBE ID: FR-523596351 · 523596351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NACIM HABIB ROMAIN ZAHOUANI
fr_inpi
523596351
fr_inpi
dissolved
fr_inpi
2010-06-28
fr_inpi
2015-01-04
fr_inpi
39 RUE ETIENNE MARCEL, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off