DOSSIERS / ZOUHAIER TABASSI
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Sole trader dossier

ZOUHAIER TABASSI

FRANCE · SOLE TRADER · INCORPORATED 2018-08-23
KYBE ID: FR-841750292 · 841750292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ZOUHAIER TABASSI
fr_inpi
841750292
fr_inpi
dissolved
fr_inpi
2018-08-23
fr_inpi
2019-10-03
fr_inpi
53 RUE DE TOLBIAC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADOLPHE BOGUSON SZCZEPKOWSKIdissolvedAnne LenoiractiveBERNARD NIVOTdissolvedCATHERINE MARIE JEANNE LECUYERdissolvedCHRISTINE MIZRAHIdissolvedDAILYSANTEdissolvedERIC NIVOTdissolvedJEAN HENRI AUGUSTE PUECHdissolvedJULIETTE PUJOLdissolvedJUSTIN GEORGELINactiveLES FEUILLES DE GRAFIC-ARTactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]activePAUL FRANCOIS LOUIS LUCIEN PEROTdissolvedPAUL LACAZEdissolvedPHARMACIE BIODAILYactiveROGER GERMAIN JOSEPH AUGUYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off