DOSSIERS / MOHAMED AMINE ZIANI
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Sole trader dossier

MOHAMED AMINE ZIANI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-23
KYBE ID: FR-834002859 · 834002859 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED AMINE ZIANI
fr_inpi
834002859
fr_inpi
dissolved
fr_inpi
2017-12-23
fr_inpi
2018-05-22
fr_inpi
29 QUAI CLAUDE BERNARD, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACADEMIE ARTISTIQUE DE L'ISEREdissolvedFLORENT BOCQUELETdissolvedGEOFFROY VILLEdissolvedJan GniewoszactiveJEAN CLAUDE ARGOUDdissolvedJOUVE CHRISTAUD BRIGITTE CHRISTAUD CYNDIEdissolvedJULIEN NICOLAS AIXdissolvedLES CUISINES DE MARIEdissolvedLES NOUVELLES DEMEURES DAUPHINOISESdissolvedLOIC SEBASTIEN OLIVIER COOLSdissolvedLOLA LEA MATHIOUactiveMICHELLE COUVRATdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activeORTHO MODERNEdissolvedPASCAL ROBERT DAUPHINdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off