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Sole trader dossier

MALIK ZIANI

FRANCE · SOLE TRADER · INCORPORATED 2010-11-04
KYBE ID: FR-527974000 · 527974000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALIK ZIANI

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Registration527974000

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Statusdissolved

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Incorporated2010-11-04

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Dissolved2013-01-01

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Registered address56 RUE PAJOL, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Abdelaziz Jaouadiactive ABDOUL GADRI SOUAREdissolved ANNETTE CLAUDE KOUMdissolved CORRADO BALOCCOdissolved DJAWHARdissolved ERTHA TOUSSAINTactive HABIBI SABAGHdissolved JEROME ABELdissolved LEV-UNION JUIVEactive MARIE PAULE GOUEDARDdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active SEL POURCHASSEdissolved SEN SUVENDU BIKASHdissolved SMR FAST FOODactive SYDNEY SIMON RUBINdissolved VAN BICHEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-01-01Dissolved / struck off