DOSSIERS / YAHYA ZIANI
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Sole trader dossier

YAHYA ZIANI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-02
KYBE ID: FR-794111534 · 794111534 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YAHYA ZIANI
fr_inpi
794111534
fr_inpi
dissolved
fr_inpi
2013-07-02
fr_inpi
2020-09-18
fr_inpi
6 AV ANTOINE DE SAINT-EXUPERY, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-06

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off