DOSSIERS / MICHEL ZIBI
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Sole trader dossier

MICHEL ZIBI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-04
KYBE ID: FR-303977698 · 303977698 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ZIBI
fr_inpi
303977698
fr_inpi
dissolved
fr_inpi
2016-05-04
fr_inpi
2017-04-28
fr_inpi
73 RUE DE LA CONVENTION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGELIQUE BERNARDdissolvedANNIE VACHERdissolvedANTONIO SPAGNUOLOactiveARTHUR TRISTAMdissolvedBRIGITTE SYLVIE HANNEBICQUEactiveCHOUN HOK CHANdissolvedGABRIEL PEREZdissolvedGEORGES DELRIEUdissolvedGEORGES HIRSCHdissolvedISABELLE MICHELLE HANNEBICQUEdissolvedJIJI COIFFUREdissolvedLARISA KUCHKAREVAdissolvedLAURENCE BIDOUdissolvedLE QUYEN LACdissolvedLE QUYEN TAdissolvedLES GOURMANDISES DE BRUGESdissolvedLYLOdissolvedMAISON ZENactiveMARIELdissolvedMELISSA JOURDAINactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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