DOSSIERS / DIFFALAH ZENKAR
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Sole trader dossier

DIFFALAH ZENKAR

FRANCE · SOLE TRADER · INCORPORATED 2019-09-15
KYBE ID: FR-853894798 · 853894798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIFFALAH ZENKAR
fr_inpi
853894798
fr_inpi
dissolved
fr_inpi
2019-09-15
fr_inpi
2021-12-31
fr_inpi
7 SQ DUNOIS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIAN MURESANdissolvedAdrien Philippe Guy CANUactiveALGEXFRAdissolvedANNE HELENE LAVIGNEdissolvedATELIER LAURENT LAUCOURNET ARCHITECTUREdissolvedBASTIEN MARIE OLIVIER BESSEYRE DES HORTSdissolvedBOUCHAID ZINEdissolvedCABINET NAMGYAL-LAMA & CHAIXdissolvedCATHERINE BARDINdissolvedCELINE SEGUENOTactiveCHARLES GEORGES COLINactiveCINESCENEdissolvedCUISINE DUNOISactiveDUNOIS FORMATIONdissolvedEDMOND CHARLES AUBERTINdissolvedELISABETH THERESIA BARKEYactiveEMEA SEARCHdissolvedFREDERIC MALGRANGEdissolvedGCCdissolvedGERARD CHARLES COLINdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off