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Sole trader dossier

LAURENT-WILFRIED DJEBI ZADI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-12
KYBE ID: FR-844611806 · 844611806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT-WILFRIED DJEBI ZADI

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Registration844611806

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Statusdissolved

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Incorporated2018-12-12

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Dissolved2021-12-31

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Registered address34 AV DEBOURG, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexandre Dos Santosactive CHHAR-DARITH NHANGactive DAVID GONZALESactive Elodie Noelactive EURL C&S BIdissolved FRANCK ANTISTEdissolved JACQUES ROSNOBLETdissolved JONATHAN ROMBYactive KHALIL BERKAOUIdissolved MARIE CLAUDE ODOUARDdissolved MASAKO ONOdissolved MELISSA MARIE AURELIE LAM-KAMactive [ND]active [ND]dissolved [ND]active PRIYA MARIE FAUREactive SIMON OSCAR GIRARDactive Sophie Marie Odile LAPLANEactive ZOHRAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off