KYBE — See who's really behind any company

Sole trader dossier

WAEL ZERAMDINI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-07
KYBE ID: FR-921176087 · 921176087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameWAEL ZERAMDINI

fr_inpi

Registration921176087

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-11-07

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address2 RUE D’ALSACE LORRAINE, 91860 EPINAY-SOUS-SENART

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AICHA CISSEdissolved AURELIE VIRGINIE THEVENINdissolved BENJAMIN COLLINSdissolved BM CHARPENTEdissolved CASTRO OUAFO TENEdissolved GOMESdissolved HATEM BOULILAdissolved HENRI TRAOREactive ION DINISIUCactive JACQUES ALLIBERTdissolved JACQUES ALLIBERTdissolved JMG PROdissolved JULIEN SEBASTIEN MONVIEUXdissolved LIDIA RAMOS DA COSTAdissolved MY SK DRIVERdissolved [ND]active [ND]dissolved [ND]dissolved NOURIA SALAMATA OUATTARAdissolved OPTIMIC TECHNOLOGIESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off