DOSSIERS / MOHAMED ZIANI
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Sole trader dossier

MOHAMED ZIANI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918065475 · 918065475 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED ZIANI
fr_inpi
918065475
fr_inpi
dissolved
fr_inpi
2022-08-01
fr_inpi
2022-08-24
fr_inpi
84 RUE MARTRE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3C PROJECTSdissolvedABDERRAZZAK HANZAZdissolvedADMR LES VALLEESactiveALECARdissolvedASS SOINS SERVICES A DOMICILEdissolvedDE GIOVANNI JEANdissolvedGEORGETTE COJANdissolvedJEAN ANTOINE CHASTANGdissolvedJULIETTE JOSETTE NARTIdissolvedLAHOUCINE BAKIRactiveLES GRENADIERS DE CLICHYactiveLUMENGA JOAQUINA MABEIAactiveMARIAME MARIANNE N'GUESSANdissolvedMARIE-LINE DE SOUSAdissolvedMARTINdissolved[ND]dissolvedNOUREDINE NOURREDINE ZIANIdissolvedPATRICE MAZUREdissolvedTC AGENCYactiveVIBESFUSIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off