DOSSIERS / ABDOUL-AZIZ MOHAMADOU ZARMA
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Sole trader dossier

Abdoul-Aziz Mohamadou Zarma

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-929562593 · 929562593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Abdoul-Aziz Mohamadou Zarma
fr_inpi
929562593
fr_inpi
dissolved
fr_inpi
2024-06-04
fr_inpi
2026-02-10
fr_inpi
97 RUE des Freres Lumiere, 93330 Neuilly-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

19 PROMENADE DE NICEactiveABRANTES INVESTdissolvedACCES RENOVATIONdissolvedALLIANCE EXPERTdissolvedARCA FRANCE SARLdissolvedARNAUD GRASSETdissolvedA S GdissolvedATLAS DISTRIBUTION INDUSTRIELdissolvedBATI GESTIONactiveBATISSEURSdissolvedBE HATSLA'HAdissolvedBenjamin KOOHEN-CHOUHETdissolvedBESSAD BEST SERVICE AND DEVELOPMENTdissolvedBEST SECUREactiveBEXPERTdissolvedBEXPERTISEdissolvedBKYdissolvedB.O BATactiveB.O GARAGEdissolvedCOBAT IDFdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off