DOSSIERS / CHAKER ZOUAINIA
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Sole trader dossier

CHAKER ZOUAINIA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-17
KYBE ID: FR-797945763 · 797945763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAKER ZOUAINIA
fr_inpi
797945763
fr_inpi
dissolved
fr_inpi
2013-10-17
fr_inpi
2023-12-31
fr_inpi
7 RUE CLAUDE PERRAULT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Amel BoudhiafiactiveAMEN SOULIMANEdissolvedANDRE SARFATIdissolvedASSOCIAT AURAdissolvedCISLERactiveDIANE LAURE INGRID PLANQUESactiveDIPI.DEPdissolvedEmir ZouainiaactiveFAUSTIN KOUADIOactiveHALIM AYEDactiveJERRY MEYA SAMBAdissolvedKAMAL BEHJAOUIdissolvedKHADY SAMBactiveKOUADIO DRIVEdissolvedMALIKA LACHGARdissolvedMARKETING MOTORS SPORT MMSdissolved[ND]dissolved[ND]dissolvedORGANISATION NON GOUVERNEMENTALE BETHSAEL INTERNATIONAL (ONG BETHSAEL)activeRamy Neggaziactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off