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Sole trader dossier

AHMED ZAITOUNI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790682470 · 790682470 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAHMED ZAITOUNI

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Registration790682470

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Statusdissolved

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Incorporated2013-02-01

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Dissolved2013-08-05

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Registered address21 AV CHARRAS, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDALLAH BEN AMMARdissolved AHMET OZTURKdissolved BABINO.TELactive BOUCHRA EL MJABBERdissolved CAPADOCCE CHEZ KELLECIdissolved CATHERINE HUGUETTE JANINE GUILLAUMEactive DJ PIZZAdissolved EUROPE TIRAGE GRAPHISMESdissolved FABRICE POISEAUactive FATIHA BEN BAHORdissolved GHRIB MANSOUR ET ADOUANI MUSTAPHAdissolved HAMMARA BERROUKECHEdissolved HENRIETTE MUSSAdissolved KHALID ARROUMdissolved KHELIFA CHERIETdissolved LE BOSPHOREdissolved LILIA SOUISSIdissolved MOURAD AMMARdissolved OZLEM TOPACdissolved PALLUT BUFFET ACAPULCOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

4 events

2013-08-05Dissolved / struck off

2014-02-21Jugement d'ouverture de liquidation judiciaire

2014-08-11Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-01-21Jugement de clôture pour insuffisance d'actif