DOSSIERS / AFFAF-ATHINA ZAAG
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Sole trader dossier

AFFAF-ATHINA ZAAG

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525404968 · 525404968 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AFFAF-ATHINA ZAAG
fr_inpi
525404968
fr_inpi
dissolved
fr_inpi
2010-10-01
fr_inpi
2023-12-31
fr_inpi
76 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S INVESTdissolved4 LINKactiveALAIN BARRANGERdissolvedAMATHEATREactiveAMAURY OLIVIER MARIE GAVAUDANactiveAMGAdissolvedANALIA PEREGOactiveANDREAS THOEDORE PAPPAMIKAILactiveARTS DESIGN AFRICAdissolvedASSOCIATION PRETTY MESSIESactiveAYMERIC MARMORATdissolvedBELKACEM BAHMEDdissolvedBOOM FILMSdissolvedCECILE AIMEE TORREdissolvedCECILE FLOSSAUTactiveCHRISTOPHE MICHEL PATRICE PERNESactiveDAVID PASCALE RENÉ MEURIERactiveDJAMAL MADIdissolvedDJAMILA AIT SI LARBIactiveE.T.A.P. PARISPSYactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off