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Sole trader dossier

FAROUK BADRE ZAIM

FRANCE · SOLE TRADER · INCORPORATED 2010-12-27
KYBE ID: FR-529462996 · 529462996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAROUK BADRE ZAIM

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Registration529462996

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Statusdissolved

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Incorporated2010-12-27

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Dissolved2012-06-25

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Registered address75 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE LALLEMANDactive ALICE TOUVETdissolved ANTOINE NILS LUCIEN AUGUSTIN BLANPAINactive ASS L'EQUIPAGEactive AURELIEN PITONactive BAKEMONO PRODUCTIONactive BASILE ADRIEN LONGINdissolved BLUE REPUTATIONdissolved CARINE JAMMESactive CHRISTOPHE LOUIS JOSEPH CLEMENTdissolved CLEMENS-IMMOdissolved CONSORS INTELLIGENCEdissolved DODY SAIA MIMOUNdissolved ESSEZED COMMUNICATIONactive FRIENDSHIP FRANCEactive HELIE ARMAND MARIE MONNOYEURactive HERVE SALASdissolved HOLDING FINANCIERE BTdissolved HOSSEIN CHEIKH-DJAVADIactive Jules Paquinactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-06-25Dissolved / struck off