KYBE — See who's really behind any company

Sole trader dossier

AMMAR ZOUAOUI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-25
KYBE ID: FR-842624736 · 842624736 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMMAR ZOUAOUI

fr_inpi

Registration842624736

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-09-25

fr_inpi

Dissolved2019-12-13

fr_inpi

Registered address69 RUE DE LA GLACIERE, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED THABETdissolved Almamy Diabyactive AMB LOCATIONdissolved ANDREE EPSE LE GOFFdissolved ANTOINE GARCIAdissolved ANTOINE RIBESactive ARUN SETHdissolved ASSOC GUADELOUPEENS DE FRANCEactive ASSOCIATION DES MOURIDES AL-KADRIA (A.M.K.F) DE FRANCEactive ASSO RESEARCH ACTUAL SCE SCE ACTUEL RECHERactive AZIRIA AVOCATactive BACARY DRAMEdissolved BAEHR & LANDAU ARCHITECTESdissolved BANGALY KABAdissolved BAPTISTE DULERdissolved CARMEN BARRALdissolved CHEIKHOU DIAKHABYactive CREATIONS TAZANAactive DAVID CHRISTOPHE ROULEAUactive DIDIER COSTAdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-12-13Dissolved / struck off