DOSSIERS / AUDREY ZINI
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Sole trader dossier

AUDREY ZINI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-14
KYBE ID: FR-798568580 · 798568580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUDREY ZINI
fr_inpi
798568580
fr_inpi
dissolved
fr_inpi
2013-11-14
fr_inpi
2023-12-31
fr_inpi
9 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AK BATIMENTdissolvedALINA OUMdissolvedANNE-MARIE PAUTASSOactiveARTON HALITIdissolvedASASdissolvedAZIZEH ARSHADIdissolvedDAN ISAAC SOUSSANdissolvedDAVOUD EKHTIARIdissolvedELLA CONSULTdissolvedHANG LIactiveHENG HENG TRANSPORTactiveJAD CONSULTINGdissolvedJEFFERSON ANTONIO FERREIRAactiveJOEL ANGELIN RASOZAdissolvedJULIE LABAREREdissolvedJZ CONSULTINGdissolvedMARIE-ANTOINETTE LECHATdissolvedMARIE-LAURE GENEVIEVE BELLENGERdissolvedMOHAMMAD MAHDI KARIMI VAGHEFdissolvedMOUAMMAL ZIADAHdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off