DOSSIERS / AMIN ZOUAOUI
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Sole trader dossier

Amin Zouaoui

FRANCE · SOLE TRADER · INCORPORATED 2023-12-28
KYBE ID: FR-981795362 · 981795362 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Amin Zouaoui
fr_inpi
981795362
fr_inpi
dissolved
fr_inpi
2023-12-28
fr_inpi
2024-04-26
fr_inpi
24 AV des Sources, 69130 Écully
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMILA MAHALLAGE DON SANATHactiveANNE SOPHIE RENAUDactiveBRAHIMdissolvedCILIA-AMEL LAZAARdissolvedDANIELA OVIDIU BARTAactiveEYMERIC BALAYactiveFABIENNE MAZERANdissolvedFRANCINE MADELEINE JACQUETdissolvedHADISIM BATIMENTdissolvedkamelia SAFIA guedriactiveMANEL BOUTIactiveMARIE CHRISTINE CHESSELdissolvedMOHAMMED ZAMOUNdissolvedNADIA BOUASRIAdissolved[ND]active[ND]dissolved[ND]dissolvedN'GUYEN VAN MAY PIERREdissolvedNORDINE MEDJADJIdissolvedNOUARI KHABCHECHactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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