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Sole trader dossier

LOUIS ZANDMAN

FRANCE · SOLE TRADER
KYBE ID: FR-561031709 · 561031709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS ZANDMAN

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Registration561031709

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Statusdissolved

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Dissolved1984-12-25

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Registered address49 RUE DE LA GOUTTE D'OR, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BESHIR HARESactive CAMILLE CECILE AGATHE DEBRAYactive DOMENICO MONALDIdissolved EL MEKKI KADIRIdissolved FAIZ ULLAHdissolved GAMME NBCactive GILLES FRANC-JOSE YVES JACQUES GAJANactive INTERFERENCE COLLECTIVEactive JET LAGactive julian alberto GOMEZ MOSQUERAactive LES AUTRESdissolved MARCHE DE CASABLANCAdissolved MARIE ASSARAFdissolved MORGAN ROGER JEFFREY CIPRINactive [ND]active [ND]active [ND]active PAULINE ROQUIER-VICATdissolved PIERRE PLUTONactive SEVERINE HETTINGERactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off