DOSSIERS / LAURENT DAVID NICOLAS ZAOUI
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Sole trader dossier

LAURENT DAVID NICOLAS ZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2012-06-20
KYBE ID: FR-752320572 · 752320572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT DAVID NICOLAS ZAOUI
fr_inpi
752320572
fr_inpi
dissolved
fr_inpi
2012-06-20
fr_inpi
2014-02-28
fr_inpi
19 VLA CROIX NIVERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALESSANDRO ETTORE POZZAactiveANDREI VIDRASCUdissolvedANDRE PAPILLONdissolvedANNICK MISSOFFEdissolvedARTHUR FAYEactiveBEATRICE THERESE CALBOdissolvedBEN & TEK CONSEILdissolvedBERTRAND PIERRE SERVAISactiveCECILE CHEUNG-AH-SEUNGdissolvedCHANTAL SENEZactiveCOMOZ INDUSTRIE VERMOUTH BLANCactiveFMA CONSEILdissolvedFREDERIQUE BRUNSONdissolvedGABRIEL BENREHOUMAactiveISABEL LANCONdissolvedJEAN BOURLESdissolvedJLLB AVOCATSactiveJOSETTE GOTTLIERSactiveLES REDACTEURS DE POSITIFactiveMazigh Chaheractive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off