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Sole trader dossier

COLINE ZIANI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-24
KYBE ID: FR-882071772 · 882071772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCOLINE ZIANI

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Registration882071772

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Statusdissolved

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Incorporated2020-02-24

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Dissolved2024-12-31

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Registered address7 RUE DES ORTEAUX, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDEL MOUMEN DANIEL AKHRIBactive Agathe THUBERTactive AWEN - ECOLE DE CREATIVITEactive BORQUEZ MANUEL VILLARROELactive BRAHIM GUETTACHEactive CYGNE BLANCactive ETEL FILMSdissolved FANNIE EMMA PAULINE PLESSISdissolved FOULATIER F ET AKHRIB HACHEMIactive FRANCK JEAN FRANCOIS JEAN-FRANCOIS BEALUdissolved GROUPE PAINS. PARIS SASactive HACHEMI AKHRIBdissolved HANZHANG LIdissolved HAROLD CLAUDE JAN VINCHONdissolved JEAN-FRANCOIS BAUDE BAUDEactive JULIEN JEAN LONGBRAYactive MARTINE CHAUVEAUactive MICHAEL PRODUCTIONactive MICKAEL DAUPHINOTactive [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off