DOSSIERS / FAIQUATH ZOUNON
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Sole trader dossier

FAIQUATH ZOUNON

FRANCE · SOLE TRADER · INCORPORATED 2020-05-27
KYBE ID: FR-883805160 · 883805160 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAIQUATH ZOUNON
fr_inpi
883805160
fr_inpi
dissolved
fr_inpi
2020-05-27
fr_inpi
2020-07-27
fr_inpi
33 RUE PIERRE BARATIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMET CHERIAAdissolvedAssemela Muriel OyeactiveASSO PUMBUactiveCATHERINE BOO EKANGAdissolvedDaniel FERNANDO KOSSOactiveDJIM SERVICESdissolvedECOLE MATERNELLE POUR TOUS LES ENFANTSactiveEDMOND NAWROTdissolvedEl-Shayma CHERMATdissolvedFatih DoganaydissolvedFATOS IDRIZIdissolvedHORACIO VELOSOdissolvedIBRAHIM TOUREdissolvedLUGDUNUM BREAKING STRATEGIEactiveMORJANA AIT OUFKIRdissolved[ND]active[ND]dissolvedRIAZ BAHADERIactiveSANDRA IGIEBORdissolvedSARL P S D MACONNERIEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off