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Sole trader dossier

ZOHRA DRIFI

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531122950 · 531122950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameZOHRA DRIFI

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Registration531122950

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Statusdissolved

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Incorporated2011-04-01

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Dissolved2016-11-01

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Registered address11 RUE DU CHALET, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMINATA KIPLEdissolved ASS MERLETTE ET SANS POURQUOIactive CAMILLE LE PETITdissolved CECILE MARDINIANdissolved CHIKH TAXIactive CHIKH VTCdissolved ECHOS D ECRITSactive ENERGIE GREEN SOLUTIONSactive GUILLAUME JEAN-FRANCOIS DOMINIQUE MAUDUITdissolved KEVIN ERWAN CLEMENT LETELLIERdissolved LAURENCE GRAVELLEdissolved MAELLE ANITA JEANNE LE LAYactive MAMADOU KEITAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-11-01Dissolved / struck off