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Sole trader dossier

ZALIMKHAN SANGARIYEV

FRANCE · SOLE TRADER · INCORPORATED 2016-12-13
KYBE ID: FR-824308910 · 824308910 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameZALIMKHAN SANGARIYEV

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Registration824308910

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Statusdissolved

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Incorporated2016-12-13

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Dissolved2019-04-30

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Registered address16 RUE DU TORPILLEUR SIROCCO, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADEL HITOUMdissolved AH TAXIactive ALAIN CLAUDE JEAN DEBACHYdissolved ALI KELLECIdissolved ALLO BAT'FACADEdissolved ASSOCIATION L'ESPERLUETTEactive ASSOCIATION SPORTIVE ALPHONSE DAUDETactive ASS REGIONALE CEMEAactive EBRU DOGANactive HELENE JULIA VALLONdissolved Kurban CIFTSURENdissolved Mikail-Gokhan YUKSELactive MOUHSSINE BELKHOUactive [ND]active [ND]active [ND]active RAFIK MAHHAdissolved SOFIEN HABIBIdissolved Taoufik Ahmed betchimactive UMAR ADAMOVdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-04-30Dissolved / struck off