DOSSIERS / AYMEN ZAOUI
← SearchExport PDF
Sole trader dossier

AYMEN ZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-11
KYBE ID: FR-929803328 · 929803328 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYMEN ZAOUI
fr_inpi
929803328
fr_inpi
dissolved
fr_inpi
2024-06-11
fr_inpi
2024-06-11
fr_inpi
22 RUE NATIONALE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Adil TOUTactiveAhmed Amine ZridetteactiveAlexandre Simon LECLERCactiveAymen BenhlimadissolvedBrice PilotactiveCEDRIC CHABAGNAC-VINCENTactiveChenoun mohammedactiveDAMARVIdissolvedDamien BALESTRIERIactiveElizabeta FerencovaactiveEMMANUEL MICHAEL BORDIERactiveEwan Pascal Emmanuel BOURHISactiveFANTA SOUMAHOROactiveGuillaumee JacquemontactiveJONAS ECKactivekamal LagziliactiveKAMEL ECKHARDactiveLA NOUVELLE REGENCEdissolvedMateusz Piotr ResneractiveMATTEO CEDRIC DECLOEDTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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