DOSSIERS / KENZA ZAHRAOUI
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Sole trader dossier

KENZA ZAHRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-02
KYBE ID: FR-900191396 · 900191396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KENZA ZAHRAOUI
fr_inpi
900191396
fr_inpi
dissolved
fr_inpi
2021-07-02
fr_inpi
2024-12-31
fr_inpi
34 RUE VILLENEUVE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AL BARAKAdissolvedALEXANDRE GUILLAUME DONOVAN QUENTIN VRACdissolvedAMANDINE BORNIBUSactiveAMAR BENYAHIAdissolvedCARTAZUR S AdissolvedConstant Rackelboom--LevaindissolvedCORINA MAZURdissolvedEDUARDO RODRIGUESactiveEL MADJID ATMANIdissolvedEMT INVESTISSEMENTSactiveFAYCAL ASLIdissolvedFRANCK BERTINdissolvedH.B.DdissolvedJEAN-MARIE DENIS BLOCHdissolvedLA CASCADEdissolvedLA CASCADEactiveLA COLOMBIEREdissolvedLA SELVAdissolvedLUIS MANUEL DA GRACAdissolvedMARINE ROSNELdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off