DOSSIERS / BILLAL AIT ZIANE
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Sole trader dossier

BILLAL AIT ZIANE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-20
KYBE ID: FR-898501069 · 898501069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BILLAL AIT ZIANE
fr_inpi
898501069
fr_inpi
dissolved
fr_inpi
2021-04-20
fr_inpi
2023-12-31
fr_inpi
36 RUE CLOVIS CHEZEL, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AZIZ ELKHAYATIactiveBORIS ALEXANDRE LEONARDUZZIdissolvedCHARLENE ANGE AXELLE PIGUETdissolvedCHEZEL BARBERactiveCLOTHILDE SABINE ESTELLE REGNIERactiveEmirhan DUMANactive[ND]dissolved[ND]active[ND]activeSARL BAT INGENIERIEdissolvedSB IMMOBILIERdissolvedSCI CENTRAL PARC S.FdissolvedSCI CENTRE GARE SFdissolvedSCI CHILPERIC SFdissolvedSCI COURLANCY SFdissolvedSCI LE PATIO SFdissolvedSCI LES TERRASSES SFdissolvedS.F. GESTIONdissolvedSF INVESTISSEMENTSdissolvedSF PROMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off