DOSSIERS / BICHI ZOUARI
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Sole trader dossier

BICHI ZOUARI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853660819 · 853660819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BICHI ZOUARI
fr_inpi
853660819
fr_inpi
dissolved
fr_inpi
2019-09-01
fr_inpi
2023-12-31
fr_inpi
61 RUE DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AXEL BOUFFETdissolvedDAN GABRIEL HOURIactiveDOMINIQUE GIOVANNETTIdissolvedECSdissolvedFLORENT LHUILLIERdissolvedFSM INVESTISSEMENTSactiveMARYSE ALBERTE BECART DUFRANTELactiveMONIQUE RENEE MARGUERITE DUCLEROIRdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolvedNIZIAdissolvedPARIGINEDITA VISITES INEDITES DE PARISactivePLRM INVESTISSEMENTSactiveSABRINE GISELE REBECCA DELACOURCELLEdissolvedSCI GRAMAGEdissolvedSCM CONSEIL DEV.MICRO INFORMATdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off