DOSSIERS / CHERIF ZAIDI
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Sole trader dossier

CHERIF ZAIDI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-904632825 · 904632825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHERIF ZAIDI
fr_inpi
904632825
fr_inpi
dissolved
fr_inpi
2021-10-01
fr_inpi
2023-06-08
fr_inpi
44 BD PAUL VAILLANT COUTURIER, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE PAUL RICHARDactiveALEXANDRE SANTANA ODZIOBAdissolvedAssia ESSAFIactiveASSISTANCE IDEALE TRAVAUXdissolvedAWAILdissolvedBERNARD TISSIERdissolvedCOMPAGNIE DE L'ACTEactiveCORPS-SAINTS PRODUCTIONSdissolvedCYRIL SELLAMactiveENTRE LES LIGNESdissolvedERIC RICHARDactiveGARY NICOLINOdissolvedHERVE ALPHONSE MARIE GUILLERMOdissolvedHOMBELINE MARIE-FRANCOISE TUPINIERactiveJULIE COLETTE JAVORIdissolvedL'ETOILE DITactiveLMNP CHOUPOT ROUZAULTactiveMALIK RAMPHULactiveMONSERVEURdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off