DOSSIERS / YOUSSEF ZIZI
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Sole trader dossier

YOUSSEF ZIZI

FRANCE · SOLE TRADER · INCORPORATED 2014-02-08
KYBE ID: FR-800113979 · 800113979 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YOUSSEF ZIZI
fr_inpi
800113979
fr_inpi
dissolved
fr_inpi
2014-02-08
fr_inpi
2014-12-15
fr_inpi
23 RUE CHARLES FOURIER, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDER MIROWdissolvedBRUNO FLORINactiveCamille BéeactiveCLEMENCE MARY-LOU MADELEINE FAUCHEUXactiveCOLINE CHERBONNEL SARL UNIPERSONNELLEdissolvedDANIEL KARINTHIdissolvedEDWARD BELLactiveJEAN-PIERRE MITRECEYactiveJULIETTE DURELdissolvedMARIUS BEAUDOINactiveMATALAdissolved[ND]active[ND]dissolved[ND]activeOUSMANE DIALLOdissolvedPAUL ALBERT JEAN LORIDANTdissolvedRAPHAELLE LAMYdissolvedSARL TOLOdissolvedSCI RAYMOND CHARLES FOURIERdissolvedSERGE FLORENTINactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off