DOSSIERS / DJOUDI ZIANE
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Sole trader dossier

Djoudi ZIANE

FRANCE · SOLE TRADER · INCORPORATED 2025-05-28
KYBE ID: FR-944895879 · 944895879 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Djoudi ZIANE
fr_inpi
944895879
fr_inpi
dissolved
fr_inpi
2025-05-28
fr_inpi
2025-05-28
fr_inpi
26 RUE des Rigoles, 75020 PARIS 20E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

Abdelaziz FADLIactiveABDELLAH BELAOUACHEdissolvedABDENOUR MOULAdissolvedachour BELKHAMSAdissolvedAFRIKORIENTdissolvedAHMED DAHMANEdissolvedAHMED OULD CHABANEdissolvedALI AZZIdissolvedAMAL SIHADJ MOHANDdissolvedAMINA BALOULdissolvedANIS ZENATIdissolvedARCHI CONCEPTdissolvedAREZKI YOUCEF ICHALALdissolvedBadre QaddadissolvedBED CARdissolvedBIO ENERGIE CENTERdissolvedDALIA BESSADdissolvedDALIA DALIAdissolvedDAVIDdissolvedDjouher MANSOURIdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off