DOSSIERS / FARID ZAIDI
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Sole trader dossier

FARID ZAIDI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-11
KYBE ID: FR-811645647 · 811645647 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FARID ZAIDI
fr_inpi
811645647
fr_inpi
dissolved
fr_inpi
2015-06-11
fr_inpi
2015-07-03
fr_inpi
3 ALL DES PERVENCHES, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELGHANI KABBOURIdissolvedAbdoul Hamidi DIALLOactiveAM EXPRESSdissolvedAMMALO DRIVEdissolvedANDRE JEAN NOEL CHARPENTIERdissolvedARIANE SECURITE PRIVEEdissolvedCharles-Antoine Moulouk RaynaudactiveCHARLES MARIE JACQUES RAYNAUDactiveCHARLES TOUSSAINT KLINGERdissolvedDIAKHO DRAMEactiveDIDIER LARCHERdissolvedEMA CABactiveJOSE MANUEL SOUTELO GOMESdissolvedKALED GATTOUFIdissolvedKARABA SOGOBAdissolvedKRAIEM DAHAMdissolvedL.A.MdissolvedMANSOUR HADJOUDJdissolvedMBR EXPOdissolvedMEHDI KOUIDERactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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