DOSSIERS / FAYCAL ZEMOURI
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Sole trader dossier

FAYCAL ZEMOURI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-20
KYBE ID: FR-888128345 · 888128345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAYCAL ZEMOURI
fr_inpi
888128345
fr_inpi
dissolved
fr_inpi
2020-08-20
fr_inpi
2024-12-31
fr_inpi
27 T BD SAINT-MARTIN, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALKALY MORCIRE SYLLAactiveBESSEM HAMMAMIdissolvedBilal ABDULRAHIM ZAIactivecheick hamed tidiane CisseactiveCHEIKH TIDIANE SABALYdissolvedDIRAR BELHOUSSINEdissolvedDJILALI BENKHAOUDAdissolvedFATY KANEdissolvedFRANCIS FIDOLactiveGEORGES RADJOUactiveGERARD-PHILIPPE GUIFFOdissolvedHAMID JAN TAJIQactiveJEAN CLAUDE HEUSSNERdissolvedJugurtha HEMDANIactiveKHALED OUCHEOUCHAdissolvedKobir HUSSINactiveLyece HaddabactiveMICHAEL BERTHONactivemuhammad hamid ibrahimiactiveNASSIM AKKOUCHEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off