DOSSIERS / CHNEOUR ZALMAN YEHOUDA ISRAELIEVITCH
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Sole trader dossier

CHNEOUR ZALMAN YEHOUDA ISRAELIEVITCH

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798661971 · 798661971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHNEOUR ZALMAN YEHOUDA ISRAELIEVITCH
fr_inpi
798661971
fr_inpi
dissolved
fr_inpi
2013-11-01
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2015-02-24
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53 RUE COMPANS, 75019 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelaziz EL KADIMactiveALI SEGHAIERdissolvedANGELICA SCHERIFdissolvedANTONIO FERNANDESdissolvedARMAND AMRAN BEN SICHOUdissolvedARMAND BENICHOUactiveASS ADAFOMEactiveASSOCIATION AKD STUDIO PROD - ART KA DANSE STUDIO PRODactiveASSOCIATION R.B L ART DE REJOUIRactiveBECKMADactiveBEN DAAMER SERVICESdissolvedBPEHdissolvedCHARLES FLORENTINdissolvedCITY RENTdissolvedCLUB SPORTIF EELAVAR FRANCEactiveDIENA BEAUTYactiveELISHA HELENE HASSA MBOMA DEMdissolvedELITE LOGISTIQUEdissolvedENBE GNONKONDEMENTactiveERIC DOBIANdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off