DOSSIERS / DAVID ZAOUI
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Sole trader dossier

DAVID ZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-05
KYBE ID: FR-912329257 · 912329257 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID ZAOUI
fr_inpi
912329257
fr_inpi
dissolved
fr_inpi
2022-04-05
fr_inpi
2024-12-31
fr_inpi
46 RUE VICTOR HUGO, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM CHETTOUFdissolvedABDELKRIM DEKKARdissolvedAC WEBTECHactiveALAIN GOSSEREZdissolvedB & BdissolvedBEAUTY INNOVactiveCAIWEI WANGdissolvedCATHERINE TENARDdissolvedCHEIKH TOUREdissolvedC KOUAMIdissolvedCLAUDE PESCOTdissolvedEGLISE REFORME PROTESTANTE EVANGELIQUE PAIX-REVEILactiveFATIHA HAMRIactiveFEDERATION DEPARTEMENTALE DE SEINE SAINT DENIS DU MOUVEMENT CONTRE LE RACISME ET POUR L AMITIE ENTRE LES PEUPLESactiveFERDINAND MOURIERactiveFNACA COMITE DE PANTIN - LE PRE ST GERVAISactiveFRONTRIGHTSdissolvedHENRI MANSOURIdissolvedHOCINE MIRAdissolvedHUGO HERRERAdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off