KYBE — See who's really behind any company

Sole trader dossier

ZAID OUNES

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-911481430 · 911481430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameZAID OUNES

fr_inpi

Registration911481430

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-03-21

fr_inpi

Dissolved2023-04-27

fr_inpi

Registered address21 RUE CONDORCET, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED BENGOUNIdissolved AHMED CHOUBRIKdissolved ALEXANDRE MOSINIAKdissolved AUX 9 BLES D'ORdissolved BOULANGERIE HADDAGactive BRAHIM GHORRIactive DANIELLE ROBARDELLEdissolved DE L'AUTRE COTEactive EL HADJ VAKASSA MICHAEL KARAMOKO EL HADJ VAKASSAdissolved GERARD JEAN PAUL LANTRAdissolved JEAN BILLONdissolved JOCELYNE LECOINdissolved LUDOVIC BARDOUXdissolved [ND]active [ND]active PIERRE ANDRE RICHYdissolved SOC BENGOUNI A CHOUBRIK Aactive TOM RONOTdissolved VALERIE MELISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-04-27Dissolved / struck off