DOSSIERS / ABRAHAM ZERBIB
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Sole trader dossier

ABRAHAM ZERBIB

FRANCE · SOLE TRADER · INCORPORATED 1973-11-29
KYBE ID: FR-300134418 · 300134418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABRAHAM ZERBIB
fr_inpi
300134418
fr_inpi
dissolved
fr_inpi
1973-11-29
fr_inpi
1993-12-31
fr_inpi
7 RUE HENRY DE CESSOLE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTIVMEDIA GLOBAL SYNERGYactiveANDRE DJEDAIactiveANTO ORTHOactiveCT FONCIEREactiveCT HOLDINGdissolvedCTIM SUD CESSOLEactiveCVPdissolvedCZ PATRIMOINEdissolvedDAMHANE BOUKHILdissolvedF.D.X.I.S.dissolvedGUY LEANDROdissolvedHERITIERS FORETTIactiveJACQUELINE CHIRONdissolvedLES TERRASSES DE CANTA GALLETdissolvedMARIE-JOSE ANTOINETTE RINALDINOdissolvedMarion Alice BACCHIALONIactiveMLD PARTNERS LIMITEDactiveMONIQUE GEORGETTE FOURCROYdissolved[ND]activePROSANIT SOCIETE NOUVELLEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off