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Sole trader dossier

MOHAMED ZANAZ

FRANCE · SOLE TRADER · INCORPORATED 2020-08-14
KYBE ID: FR-888087012 · 888087012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ZANAZ

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Registration888087012

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Statusdissolved

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Incorporated2020-08-14

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Dissolved2023-12-31

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Registered address31 RUE LOUIS BERTRAND, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN POUITdissolved AMINE BOUCHETA ROUDINEactive ANIS BEN MAAMARdissolved ANISS MAAMARRdissolved ATHOMSYSactive BAZI TRANSPORTactive BECHIR MAAMARdissolved CATHERINE SOPHIE LANCRIactive CHANTHARY TORNGdissolved COLLECTIF 5.6active ELENA DACIANA GRIGOROSCUTAdissolved FARAH HANNIdissolved HASSAN MONDOLdissolved HENI MAAMARactive I-TECK SOLUTIONSactive JULIE FAGESactive KAMEL MANSOURIactive KAM'SOU L'AGEactive MA CUISINE ET SES VALEURSactive MELISSA SILVIA CECILIA CLORYdissolved

+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

2023-12-31Dissolved / struck off