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Sole trader dossier

EMMANUEL FLOREAL ZOUKI

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-524125168 · 524125168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMMANUEL FLOREAL ZOUKI

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Registration524125168

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Statusdissolved

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Incorporated2010-08-01

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Dissolved2016-01-01

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Registered address62 RUE VELPEAU, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE JEAN MARIE BOUVETactive DIDIER SZAFIRactive Duy-Manh NGUYENactive EVELYNE TISMAdissolved GABRIEL RENE SAINTE-ROSEdissolved GPMW INVESTactive INTER-LYCEES FRANCOHISPANIC CUPactive JEAN MARTINdissolved JEROME KOENIG CONSULTINGdissolved L'ASTRONAUTE MORTactive LMNIdissolved Michel ZHOUactive MNNIdissolved [ND]dissolved [ND]dissolved [ND]active PERRINE AUDREY LUCIENNE ALIZARDactive Sandro ALAIN PIERRE Charbonnieractive TAE HEE LEEactive VALOPHIMMOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-01-01Dissolved / struck off