DOSSIERS / BELKACEM ZAOUI
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Sole trader dossier

BELKACEM ZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-23
KYBE ID: FR-750799249 · 750799249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BELKACEM ZAOUI
fr_inpi
750799249
fr_inpi
dissolved
fr_inpi
2012-03-23
fr_inpi
2016-08-30
fr_inpi
16 BD CHAMBLAIN, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AB LOCATIONSdissolvedANDREE LUCIE GAGLIONEdissolvedANNETTE CHABUTdissolvedARIS TECHNOLOGYactiveBENJAMIN GERARD VIOLONactiveBENOIT ANDRE MAURICE WAISdissolvedBUSINESS CENTER MELUNactiveCOREDIFdissolvedCRP BATdissolvedDAMIEN POISATdissolvedDECLIC EXPERTISEdissolvedECOMPTABLE.COMactiveEUROPE CONCEPT DISTRIBUTIONactiveFRANCK PIERRE MARCHANDdissolvedGTM BATIMENTactiveHAPPYLIFEdissolvedJEAN GIRARDdissolvedJ&S CORPORATIONdissolvedKARINE ISABELLE BAUGERdissolvedLAURA LINactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off