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Sole trader dossier

BILAL ZAIED

FRANCE · SOLE TRADER · INCORPORATED 2015-07-15
KYBE ID: FR-812360006 · 812360006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBILAL ZAIED

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Registration812360006

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Statusdissolved

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Incorporated2015-07-15

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Dissolved2022-10-05

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Registered address18 RUE JOSEPH DELON, 92160 ANTONY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSOCIATION BABSON OUSMANE SYactive BENIMMOdissolved Chetou Monjapdissolved COMPTOIR PROFESSIONNEL DU BATIMENTdissolved DIDIER LOZANOdissolved DIGISKILLactive ESCAPEactive G & F TRADINGdissolved GILLES BENSIMONdissolved IBRAHIM AKELdissolved J CLAUDE POIRIERdissolved JOAQUIM FIGUEIREDOdissolved KADY COULIBALYdissolved KHIDR ADRAactive LAZHAR ZAIEDdissolved LIGNE DE MIREactive LYES MOHAMMEDIactive MAHER RABIEIactive MARIA GIMENEZdissolved MEHDI GALLOUBactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-10-05Dissolved / struck off