DOSSIERS / ZOUAOUI LMP
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Company dossier

ZOUAOUI LMP

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533036091 · 533036091 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
ZOUAOUI LMP
fr_insee
533036091
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-17
fr_insee
2021-10-29
fr_insee
366 AV NAPOLEON BONAPARTE, 92500 RUEIL-MALMAISON
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Companies at this address

22 total
AD FORMATIONdissolvedCIDEMactiveDOROTHEE ANNE FLORENCE LECOINTEactiveETHAN FOUTELdissolvedETUDES REALISATIONS MOYENS ESSAISdissolvedFLAVIEN VALENTIN CIOTOLAdissolvedIPEDEX CROISSANCEdissolvedIPEDEX DEVELOPPEMENTactiveJOHAN TALBOTECdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedNERA INVESTdissolvedPHILIBERT SAactiveROMAIN PIERROTdissolvedSCE CONSERVATION GISEMENTS HYDROCARBURESdissolvedSCI LECOINTE-MAGADOUXdissolvedVALENTIN CIOTOLAdissolvedVALERIE IDA SABBATHdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
RGDShared officer / director · 7 share thisJMH-DALIShared officer / director · 7 share thisSALON COIFFURE CHOUCHOUShared officer / director · 7 share thisAD FORMATIONShared officer / director · 7 share thisBEN MADEShared officer / director · 7 share thisO'LUXShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HAMZA MADIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off