DOSSIERS / FAICAL ZOUA
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Sole trader dossier

FAICAL ZOUA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-27
KYBE ID: FR-890431109 · 890431109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAICAL ZOUA
fr_inpi
890431109
fr_inpi
dissolved
fr_inpi
2020-10-27
fr_inpi
2024-12-31
fr_inpi
322 BD DES BELLES PORTES, 14200 HEROUVILLE SAINT CLAIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATELIER DANSEdissolvedFEDERATION MUSICALE NORMANDEactiveGERANCE COUSINactiveLUCAS MIGUEL DE LA ROSAactiveMARC FORTINdissolvedMARIE CHRISTINE RAYMONDE MICHELE HAYdissolvedMARTINE FREDERICdissolvedMOHAMMAD AZHAR SABIIR JUMANactive[ND]dissolved[ND]activePASCAL BRUNO BARATTEdissolvedPHILIPPE MORELdissolvedPHILIPPE MURELactiveRENE PIERRE MASSELINdissolvedROBERT LEFRANCOISactiveSCI ALLERGOMANONTROPPOdissolvedSCI KBdissolvedSEBASTIEN PATRICK DOUYEREdissolvedSOENEN COORDINATIONdissolvedSYLVIE PIERETTE CECILE CHERONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off