DOSSIERS / MOURADE ZAMOUM
← SearchExport PDF
Sole trader dossier

mourade zamoum

FRANCE · SOLE TRADER · INCORPORATED 2024-09-04
KYBE ID: FR-840808521 · 840808521 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
mourade zamoum
fr_inpi
840808521
fr_inpi
dissolved
fr_inpi
2024-09-04
fr_inpi
2025-01-01
fr_inpi
59 BD Lénine, 69200 Vénissieux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALI BOUROUAHAdissolvedAMINE KRABdissolvedAYZdissolvedBruce Aristide SOGLOactiveDJAMAL ZAMOUMactiveEURL KHOCINUSdissolvedFEDERIC BADOactiveFOUAD BELKHEIRdissolvedHAMZA DJEBABLAdissolvedILHAM ETANCHEITEdissolvedJONATHAN TEKA BASIdissolvedLAAZIZ ALIOUCHEdissolvedLAILA GORINEdissolvedMAXENCE TAYRIC MANUEL DELGADOdissolvedMELISSA KHEZZARIactiveMOHAMED GORINEactiveMOHAMED SIDI IKHLEFdissolvedMohammed Ramzi BenmimounaactiveMOHAMMED ZITOUNIactiveMOURAD ALLASdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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