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Sole trader dossier

KAOUTAR AMRABET AKROUD ZAKMUT

FRANCE · SOLE TRADER · INCORPORATED 2020-03-09
KYBE ID: FR-881775993 · 881775993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAOUTAR AMRABET AKROUD ZAKMUT

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Registration881775993

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Statusdissolved

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Incorporated2020-03-09

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Dissolved2023-12-31

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Registered address2 RUE DE CERVETERI, 93190 LIVRY-GARGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKADER AOUFactive AOUF ABDELKADER ET BOUZIANI KARIMAactive AP RESSOURCESdissolved D.A.dissolved DOMINIQUE JEAN BONIdissolved D&W IMMOdissolved ELYSEE CABdissolved FRANCOISE GAGNOTdissolved GUY DI MARTINOdissolved HARMAN TSAMENE NGOUANEactive JEROME REISdissolved LCDEVdissolved MANUDRIVERdissolved NELSON MORAISactive OUARDIA BELHADJALIactive PAULO DE SA FERREIRAdissolved REGIS AUGERdissolved SAS SHANANE CREATIONSdissolved SIDI-AHMED BENDIABdissolved SPOT DESIGNdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off