DOSSIERS / QUASSIM ZAIDI
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Sole trader dossier

QUASSIM ZAIDI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-30
KYBE ID: FR-852835446 · 852835446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
QUASSIM ZAIDI
fr_inpi
852835446
fr_inpi
dissolved
fr_inpi
2019-07-30
fr_inpi
2021-12-31
fr_inpi
140 RUE DE LA POUDRETTE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADN CVCactiveARAactiveARIAL HOLDINGactiveASSOGRAPHICdissolvedAUTOMATISME APPLICATION COUTURE INDUST.activeBERLIOZ INDUSTRIEdissolvedBUREAU D'ETUDES INDUSTRIELLES JACQUES BERLIOZdissolvedCOORTECH'IMPdissolvedEFFIENERGIESdissolvedESMERALDA SANCHEZdissolvedFRANCE COMMERCEactiveGOSPEL JOYactiveGRIPPactiveIMPRIMERIE M. DITTMAR ET COMPAGNIEactiveLES VET'EMPLOISdissolvedLORO CONSULTINGdissolvedSARL ALVIEactiveSARL VALORECOdissolvedSCI VILBERdissolvedSOC EXPLOITATION ENTREPRISE PIVIDALactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off