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Sole trader dossier

AHMED ZOUAD

FRANCE · SOLE TRADER · INCORPORATED 2017-07-24
KYBE ID: FR-814547139 · 814547139 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAHMED ZOUAD

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Registration814547139

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Statusdissolved

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Incorporated2017-07-24

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Dissolved2017-07-24

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Registered address21 RUE GENERAL D'ANDREOSSY, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANGE FRACCAROLIdissolved ANTONINO MIZZUdissolved ATELIER BRODERIEdissolved BERTRAND DIDIER JEROME DUMOND-FILLONdissolved Bianca Demkinactive CASA CONCEPTdissolved CHRISTOPHE DEWAELEdissolved CLAUDE ADOLPHE MARTINdissolved CLAUDIA VIVIANI SASdissolved FABIENNE SYLVIE BEATRICE VINCENTdissolved Gabriella Beaumedissolved GIUSEPPE CAMPANELLAdissolved JEAN-PAUL BRUNO CARLdissolved KAIZEN EVENTSactive LAFRENGLISHBOULANGERIEactive LUCIEN CHARLES IFRAHactive MAKHMADANE MBATHIE SEYEactive MAMEDOUNE MBAYE DIOPdissolved MARIANNE MARINEdissolved MAXIME XIBERRASdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2017-07-24Dissolved / struck off