DOSSIERS / ALI BEN ZAMZAM
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Sole trader dossier

ALI BEN ZAMZAM

FRANCE · SOLE TRADER · INCORPORATED 2020-12-10
KYBE ID: FR-891955106 · 891955106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BEN ZAMZAM
fr_inpi
891955106
fr_inpi
dissolved
fr_inpi
2020-12-10
fr_inpi
2023-12-31
fr_inpi
121 RUE MANIN, CHEZ INSER ASAF ASSOCIATION, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMIDOU OUATTARAdissolvedAWS BEN YOUNESdissolvedFATNA ABBAOUIdissolvedFerdinand Lebel WKOUAMO MBIAGANGactiveHABIBUR RAHAMNactiveJOEL CHRISTIAN GRAHOUAN BOUABREdissolvedKahina SAADIactiveKASSIM LONGO KEITAdissolvedKHALED KHARCHOUFIdissolvedMamadou KOUYATEactiveMASSINISSA BOUGHANEMdissolvedMD HANNANactiveMHAMED KADDOUR SEKIOUdissolvedMOHAMED HAMDAOUIdissolvedmohamed machaniactiveMOHAMED NOUASRIAdissolvedMOHAMED NSIRIdissolvedMOHAMMED NEKKARdissolvedMOHAMMED ZEKRAOUIdissolvedMOKHTAR TRAOREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off