DOSSIERS / HILLAL ZIANI
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Sole trader dossier

HILLAL ZIANI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-26
KYBE ID: FR-890414923 · 890414923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HILLAL ZIANI
fr_inpi
890414923
fr_inpi
dissolved
fr_inpi
2020-10-26
fr_inpi
2023-12-31
fr_inpi
1 RUE CAMILLE BLAISOT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A&B SERVICESactiveALEXANDRE MANDINdissolvedASS GUEYE PERCUSactiveASSOCIATION DE NOUVELLE GENERATION DE SIGUIRI A L'ETRANGERactiveAUGUSTE BENAVENTdissolvedAYMEN ELHLEWdissolvedBRITANIE NDJOMACHEactiveCLUB PASSE LE TEMOINactiveELISABETH ANGELINE MALIEUGOUEactiveEUROPEAN MEDICAL COUNCILdissolvedEVELYNE CECEactiveFARID BETIOUactiveFATIMA SAYADdissolvedGENIERENOVactiveLUCAS EYENIdissolvedMANUEL MONTOUROdissolvedMARIA DE OLIVEIRAdissolvedMARIE ELISABETH OULAactiveMEHDY BENDEKSactiveNAJIBOLLAH SAADATdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off