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Sole trader dossier

ENGI ZAKI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-21
KYBE ID: FR-817415599 · 817415599 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameENGI ZAKI

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Registration817415599

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Statusdissolved

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Incorporated2015-12-21

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Dissolved2017-06-26

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Registered address53 BD SUCHET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 ABBE NIORTdissolved 23 ABBE NIORT 2dissolved AGENCE CONSEIL DEVELOPPEMENTdissolved AK CONSEILdissolved ALICE CRUZELdissolved AVINOU MAZIGA IMMOactive BARBARA ZDZISLAWA NIKELdissolved BARIS UYGUNactive CAORLEactive CHARLES MBAKOP TCHAKOUNTEactive CHRISTIAN DUREAUactive CLEMENT GOMBERTdissolved CORINNE HADDADactive EKANG CONSULTINGactive EMMANUEL SERGE MARCEL VILLAEYSactive ETIKK JEWELRYdissolved FLORIN MUTUdissolved GALAAD ACADEMIEactive GUILLAUME ANTOINE HENRI PECORARIdissolved HAROLD LANDAUdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-06-26Dissolved / struck off