DOSSIERS / ZIANETANCHE
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Company dossier

ZIANETANCHE

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-531051944 · 531051944 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
ZIANETANCHE
fr_insee
531051944
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-15
fr_insee
10 RUE CHARLES PEGUY, 10 12, 93240 STAINS
fr_insee
43.32B
fr_insee
€6,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ZIANETANCHEfr_insee · 528695588 · active

People with significant control

2 people
NameRoleFromSource
NOURREDDINE ZIANIPrésident—France registry
TRAIAN MURESANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif