KYBE — See who's really behind any company

Sole trader dossier

NADIR ZIANE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824950539 · 824950539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIR ZIANE

fr_inpi

Registration824950539

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-01-01

fr_inpi

Dissolved2019-09-30

fr_inpi

Registered address83 BD D AULNAY, 93250 VILLEMOMBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLAIRE QUEMENERactive CYPRIANAdissolved DAMIEN GEORGES CEDRIC GROUSSETdissolved EXPERT F.Odissolved GD SERVICESactive JEFF D ALMEIDAdissolved KARAOKE CUBdissolved MARCIN TOMASZ SZYDELKOactive MERIEM LAIDOUNI BAITICHEdissolved [ND]active [ND]dissolved [ND]active [ND]active NOYZdissolved PASCAL DE SOUZAdissolved Pierre LOPESactive SB OPTICABLESdissolved SIGHT SEEKERS PARISactive vasile tanase popaactive WEITHNEY D ALMEIDAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-09-30Dissolved / struck off