DOSSIERS / ASBA-AD ZAKARIA SOUAIBOU
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Sole trader dossier

ASBA-AD ZAKARIA SOUAIBOU

FRANCE · SOLE TRADER · INCORPORATED 2018-11-22
KYBE ID: FR-844102186 · 844102186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASBA-AD ZAKARIA SOUAIBOU
fr_inpi
844102186
fr_inpi
dissolved
fr_inpi
2018-11-22
fr_inpi
2020-12-31
fr_inpi
10 RUE CLAUDE DECAEN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTIONS POUR LA MUTUALITE DES AIDES ET POUR LE CO DEVELOPPEMENT INTERNATIONALactiveASSITAN BAGAYOKOactiveASSOCIATION SAVEURS ET CULTURE COREENNEactiveBERCY ZOOactiveBERNARD MESSI NTSAMAdissolvedCATHERINE MAKARIOSdissolvedDANG-VAN-HUONG-NGO-THANH-DONGactiveFATOUMATA DIAWARAdissolvedFESTIN COREEdissolvedGEORGETTE SYLVAactiveGradi MadudaactiveMADROUK BEN BOURAOUI ARROUMdissolvedMAKESA HAIRactive[ND]active[ND]activeOMAR DEBOUCHAdissolvedOumar Bernard MintaactivePORTE DOREEdissolvedPORTE DOREE PUBLISHINGdissolvedRENE ALEXIS PIERREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off