DOSSIERS / KHALED ZEMZEMI
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Sole trader dossier

KHALED ZEMZEMI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-29
KYBE ID: FR-853448801 · 853448801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALED ZEMZEMI
fr_inpi
853448801
fr_inpi
dissolved
fr_inpi
2019-08-29
fr_inpi
2023-12-31
fr_inpi
26 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMANDIO MANUEL CABRITO SIBORROdissolvedANDRE THIEBAUDactiveARKADIUSZ MICHAL FEDYSZYNdissolvedCHOISY BARBERSHOPactiveCOIFFURES FLASHdissolvedDANIEL JACQUES LOUIS GOURCIdissolvedDELICES DE NOUILLESdissolvedE-CENTRALactiveEDDY VINCENT EDDY MARC VAROQUEAUXdissolvedFARAG BAGHDADY AZIZdissolvedGHILES DJEMILdissolvedGILLES MONTCUQUETdissolvedHAMOU COIFFUREdissolvedIAMAA BEN M'BAREKdissolvedJACQUELINE DAVIDSONdissolvedJEAN LEROYdissolvedJET DBTdissolvedJOCELYNE LUCIE MASCARELLOdissolvedMactiveMARZOUK MELINAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off