DOSSIERS / JAMEL ZABOULA
← SearchExport PDF
Sole trader dossier

JAMEL ZABOULA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-14
KYBE ID: FR-882515349 · 882515349 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAMEL ZABOULA
fr_inpi
882515349
fr_inpi
dissolved
fr_inpi
2020-03-14
fr_inpi
2024-12-31
fr_inpi
83 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACHOUR AIT AISSAdissolvedANHONG ZHOUdissolvedANNETTE JEANNEdissolvedAYTHEM HAYKARdissolvedBATI 9dissolvedCHEZ ESTELLEdissolvedCSS DIAMANSdissolvedCUT CLUBdissolvedDEWAN SARLactiveFAOUZI BAHOUCHEdissolvedFOUAD SAADdissolvedGOWRA ENTERPRISEdissolvedHAKIM HADDADdissolvedHEDI OFFAHactiveHIGH WAY MOVEdissolvedISOTECH 75dissolvedJEAN JACQUES LEGERdissolvedKHAIR EDDINE KERDOUCIdissolvedKHALED AOUISAOUIactiveLABOYAactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off