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Sole trader dossier

LARBI ZAIDI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-27
KYBE ID: FR-539613802 · 539613802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLARBI ZAIDI

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Registration539613802

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Statusdissolved

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Incorporated2012-02-27

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Dissolved2016-12-06

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Registered address82 RUE MARENGO, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACADEMIE DES SEPT (ACA7)active ASSOCIATION CULTURELLE BERBERE DE LA LOIRE ( ACBL )active AZ2B CONSULTINGdissolved HRISTO TOPCHEVdissolved I.S TRANSPORTSdissolved JEAN LOLO-KHONDE BALUdissolved KARIM BOUNDAOUIactive LUDIVINE BLANCHARDdissolved MASSINISSA BENCHIKHdissolved MEDITERRANEE SERVICESactive Merouane Bezetoutactive Nadège Endalleactive [ND]active [ND]active [ND]active [ND]active SCI SAFHIactive TIFFANY LESKOdissolved Timothée Stieve EBODE ONDOAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-06Dissolved / struck off