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Sole trader dossier

FERNAND ZERBIB

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312354012 · 312354012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND ZERBIB

fr_inpi

Registration312354012

fr_inpi

Statusdissolved

fr_inpi

Incorporated1978-01-01

fr_inpi

Dissolved2007-03-31

fr_inpi

Registered address71 RUE RIQUET, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDERRAHMANE AYADactive ABUBAKAR MOHAMMADdissolved AHARON FARGEONdissolved ALI BELARBIdissolved ANISSA HAYETTE GHELAISSIAactive AOUMEUR KHELIFIdissolved ASSOCIATION LES CANARD SOUS LA PLUIEactive BAZLUR RASHID MOHAMMADdissolved BUDGET SHOPactive CHAKIB-LINAactive CHEDLI ZORGATIdissolved CHRISTOPHE PIERRE LEON SAINTAINdissolved ENG CHANGdissolved ESPACE INTEGRATION FRANCEactive FERREL DEKA ONA DJAMBAdissolved FRANCOIS ALLEEdissolved GUIDOUX ZHANGactive ISMAIL MELLALIdissolved JACQUES PAPINdissolved JACQUES POIRIERdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-03-31Dissolved / struck off