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Sole trader dossier

AICHA ZAARAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-22
KYBE ID: FR-905203527 · 905203527 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAICHA ZAARAOUI

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Registration905203527

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Statusdissolved

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Incorporated2021-11-22

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Dissolved2022-04-14

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Registered address10 RUE DU COLISEE, 30000 NIMES

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Companies at this address

4 total

Khadija Kabbouchactive MAS SERVICESdissolved TAROUN VARTKEZOVITCH RAZARIANdissolved

Connections

3 links

Shared operator — likely the same administrator

TAROUN VARTKEZOVITCH RAZARIANShared registered address · 4 share this Khadija KabbouchShared registered address · 4 share this MAS SERVICESShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2022-04-14Dissolved / struck off