DOSSIERS / SARL ZIAMARI
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Company dossier

SARL ZIAMARI

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530311737 · 530311737 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL ZIAMARI
fr_insee
530311737
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-02
fr_insee
2021-06-04
fr_insee
29 RUE DU BRUN PAIN, 59200 TOURCOING
fr_insee
47.11B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN BEN ALIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off