DOSSIERS / AMIROUCHE ZIOUCHE
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Sole trader dossier

AMIROUCHE ZIOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2016-08-19
KYBE ID: FR-822121307 · 822121307 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMIROUCHE ZIOUCHE
fr_inpi
822121307
fr_inpi
dissolved
fr_inpi
2016-08-19
fr_inpi
2017-01-03
fr_inpi
135 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2 A S METALdissolvedABDERRAHMANE ZOUITENactiveABLA ISSAADIdissolvedACCOMPAGNER ET AGIR POUR LES PARENTS, ENFANTS ET PROFESSIONNELS DU SOIN EN PERINATALITE (AAPEP'S)activeADAMAYAdissolvedAGNES PASCALE GEOFFRAYactiveANTOINE PIERRE MARIE BRUEREactiveASSOCIATION AUBERCAILdissolvedAUBERVILLIERS RADIO A.R. FMactiveCALYAdissolvedChloé Manon Léa BODIN RIVOALactiveCM TEAMdissolvedCOPR 135 RUE DANIELLE CASANOVA 93300 AUBERVILLIERSactiveCOREDEVdissolvedDENIS BATIMENTdissolvedDENIS PARIENTEdissolvedDOMINIQUE PLAISANCEdissolvedEURO SERVICE LOGISTIQUE (ESL)activeEUSTACHE LABADYactiveFABRICE ALAIN PIVERTdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off