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Sole trader dossier

BOUCHRA EZ ZINEBI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-28
KYBE ID: FR-910778893 · 910778893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUCHRA EZ ZINEBI

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Registration910778893

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Statusdissolved

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Incorporated2022-02-28

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Dissolved2024-12-31

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Registered address17 AV DE L’AGENT SARRE, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTONIA HORRdissolved DADA DREAMactive FABIENNE NATHALIE BOYERactive HELITE CREATIONdissolved INFORMATION TECHNOLOGY SUPPLY AND ENGINEERINGactive JAMAL EL JALLABdissolved JULIEN LEFEBVREdissolved KHALID MOTASSIMdissolved MARIE-BLANDINE VIRGINIE TAGNE NGUEGUOdissolved MGDSdissolved MGTB NEGOCEdissolved MILAPINOU & COdissolved NALY RAMAactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PIERRE FRANCOIS VALENTIN PAUL GOUSSOTdissolved

+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

2024-12-31Dissolved / struck off