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Sole trader dossier

EZZINE ZOUAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-20
KYBE ID: FR-851864892 · 851864892 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEZZINE ZOUAOUI

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Registration851864892

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Statusdissolved

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Incorporated2019-06-20

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Dissolved2021-12-31

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Registered address17 BD DE BELLEVILLE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELMAJID MELHAYactive ABNL IMMOactive AH PROTECTactive ALLIANCE ETOILEdissolved ALL SANITAIRESactive AM DIAGdissolved BENOIST JULIEN LEGALdissolved BTRdissolved CECILE GILBERT DE CAUWERdissolved CHRISTINE NOELLE DAVOUSdissolved DINAPOLI 2 SOUFFLESdissolved ELENA GRECUactive Elisa Jade Dumouchelactive FERNAND SURSINdissolved GILBERT VERDOTdissolved JULIENNE DEYREdissolved [ND]active [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off