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Sole trader dossier

HANAE ZOUNAKI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-20
KYBE ID: FR-903878858 · 903878858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHANAE ZOUNAKI

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Registration903878858

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Statusdissolved

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Incorporated2021-10-20

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Dissolved2023-12-31

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Registered address13 RUE JULES SIMON, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELLAH ATERTAdissolved ABDEL MOUMEN JAZIRIactive ANA SIBILA BELTRANactive ASS LE BREUVAGEactive Christopher NASSIR Charles CREUZETactive CLAUDE KADOUCHdissolved CONCHITA GRACIA GILdissolved D.H.Fdissolved DOMINIQUE MIGEONdissolved D.S.E. HOLDINGactive GEORGES ANDRE ALTMAYERdissolved HABIB THAMRIdissolved IMPULSE DIGITALdissolved JEAN-BAPTISTE BEZEMEdissolved MARC NICOLASdissolved MEDIC ALPHAactive MICHEL LOUIS LUCIEN LEGLOIREdissolved [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off