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Sole trader dossier

ABDELMADJID ZERARKA

FRANCE · SOLE TRADER
KYBE ID: FR-309534790 · 309534790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELMADJID ZERARKA

fr_inpi

Registration309534790

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered address27 RUE SAUFFROY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDERRAHMANE BENAZZAactive ASSOCIATION ARTS ET EXPRESSIONS DU CORPSactive BERNARD AUBERTdissolved CAMILLE PASCALE SUZY SUARDdissolved CHAMPYMOdissolved HOBAdissolved INDIVISION DUGNE BINDERactive LA DOYENNE CMactive LEILA LOUBARIdissolved LE NKONGSAMBAactive MARCO DUQUE DIAZactive Margaux Denise Claude Allainactive MOHAMMED REDA EL HAZZAZactive MOUSSA SADOUNEdissolved [ND]active [ND]active [ND]active QIANG WUdissolved RAPHAEL DI MARZIOdissolved SCI BOLUOMI 2016dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

1900-01-01Dissolved / struck off