DOSSIERS / ACHREF ZOUMAY
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Sole trader dossier

ACHREF ZOUMAY

FRANCE · SOLE TRADER · INCORPORATED 2021-02-04
KYBE ID: FR-893783522 · 893783522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACHREF ZOUMAY
fr_inpi
893783522
fr_inpi
dissolved
fr_inpi
2021-02-04
fr_inpi
2023-12-31
fr_inpi
64 RUE DE TURBIGO, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE CHINE TOURISMEdissolvedANNE MICHELE MARIE BERTAUDdissolvedBENOIT COULOMBdissolvedBOX MANAGEMENT AND PRODUCTIONSdissolvedCAHIERS DU CINEMAdissolvedCharlotte Pascale Michèle FauconnieractiveCONITEC INTERNATIONALdissolvedC&Y VOYAGESdissolvedEMPEREUR RECORDSdissolvedJAMES GEBLER GEBLERactiveJIMMY CHRISTOPHE PIHETactiveJOCELYN PIERRE FANGETdissolvedJULIA JOHANSENdissolvedKHADD TRUST MANAGEMENT (KTM)dissolvedLARY LARY BISMUTHactiveMESURESdissolved[ND]active[ND]dissolvedPERLES DE MERdissolvedPERRINE CHARLOTTE LAURE CAROLE TAVERNITIdissolved

+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