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Sole trader dossier

FATMA ZIADI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-26
KYBE ID: FR-812760353 · 812760353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATMA ZIADI

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Registration812760353

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Statusdissolved

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Incorporated2015-07-26

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Dissolved2018-09-01

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Registered address50 RUE NOTRE-DAME DE LORETTE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADG CONSEILSactive ANDRE CHAIZEdissolved ASSUR CENTERactive BEATRICE LE JALLEactive BESSUEILLEdissolved CLAUDE RODETdissolved CLAUDE RODET CONSEILdissolved COPR 50 RUE N D DE LORETTE 75009 PARISactive DENISE BOURBONNAISactive DIFFERENTIAL KNOWLEDGEdissolved HERBERT HENRI GROSCOTactive INDIVISION LOISEAUactive JEAN-MARIE ALAIN CHAUVINactive JEROME MOLONdissolved LES CANARDS SAUVAGESactive MLB50active MULLER SIMON ET HSIEH SHELLYactive [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-09-01Dissolved / struck off