DOSSIERS / FARID ZAWALI
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Sole trader dossier

FARID ZAWALI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-887775484 · 887775484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARID ZAWALI
fr_inpi
887775484
fr_inpi
dissolved
fr_inpi
2020-08-01
fr_inpi
2023-12-31
fr_inpi
23 RUE HENRI BARBUSSE, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDERRAZEK BEI LAAWEJactiveAB GENERALE BATIMENTdissolvedAhmed SaadallahactiveALI BEN SALAH NEBTIdissolvedASS CULTURELLE FRANCO NIGERIANEactiveCHERIF HACENE RAMDANEdissolvedCHICKEN CLUBdissolvedCORINNE GERMAINE MARTYactiveHALIDE YUKSELdissolvedHASSEN ALOUIactiveHATEM KAMOUNdissolvedHUCO CABIN MARTIN LESICNEdissolvedHUGO PAUL JEAN-YVES POURVOYEURdissolvedJAMEL EL MANSOURIdissolvedLAHOUSSINE AGOUSSINEdissolvedMAHER LAOUEDJactiveMAHMOU BEN MOHAMdissolvedMAISER KRAOUAIdissolvedMAK CHICKEN CLUBdissolvedMASLIAS DUCH JORDIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off