DOSSIERS / ZIAD AOUAIFIA
← SearchExport PDF
Sole trader dossier

ZIAD AOUAIFIA

FRANCE · SOLE TRADER · INCORPORATED 2017-06-20
KYBE ID: FR-830429353 · 830429353 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 2Risk signals 1InsolvencySources

Key facts

dissolved
ZIAD AOUAIFIA
fr_inpi
830429353
fr_inpi
dissolved
fr_inpi
2017-06-20
fr_inpi
2017-07-04
fr_inpi
3 VLA DE LA SAULAIE, 75020 PARIS
fr_inpi

Connections

2 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 1 of 2 — full graph via /v1/entities/FR-830429353/network.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off