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Sole trader dossier

XI ZI YE

FRANCE · SOLE TRADER · INCORPORATED 2017-10-23
KYBE ID: FR-832935449 · 832935449 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameXI ZI YE

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Registration832935449

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Statusdissolved

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Incorporated2017-10-23

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Dissolved2022-09-30

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Registered address136 BD ROBERT BALLANGER, 93420 VILLEPINTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BON TEMPSdissolved GUILLAUME MARGUERITEactive GUNESactive JASMINdissolved Lauriane Ticoutactive MARWAN ZAHIRactive MOHAMED AHMED SAMOURYdissolved Mohammed Amine Sefraouidissolved MUGUETdissolved [ND]active [ND]active [ND]active SABRI AIDOUDIdissolved SOCIETE FRANCAISE COMMERCE INTERNATIONALdissolved Sofiane Benferhatactive TARIS ISOBATdissolved TASSAactive TONY MICHEL BEN HARIZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2022-09-30Dissolved / struck off