DOSSIERS / GERBI DARMON ZAQUIN
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Partnership dossier

GERBI DARMON ZAQUIN

FRANCE · PARTNERSHIP · INCORPORATED 1981-02-01
KYBE ID: FR-321104333 · 321104333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERBI DARMON ZAQUIN
fr_insee
321104333
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1981-02-01
fr_insee
1995-03-31
fr_insee
117 BD VICTOR HUGO, 92110 CLICHY
fr_insee
70.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

54 MARTREactiveALPHONSE DIT ROBAGLIAdissolvedANTONIO DAS NEVES GONCALVESdissolvedAYEM DARMON GERBY JAIS AND COdissolvedBADREDDINE HAFIDIdissolvedCARL ZITTEdissolvedCONFORT CONVENTION ANCIENS ETS PEROT CIEactiveDARMON 3DdissolvedD-I-T-VdissolvedETOILE 2000activeFRANCOIS LEGRANDdissolvedGERBY JAISdissolvedGILBERT CORDELLIERdissolvedIMMOBIENSdissolvedJACQUES DARMONdissolvedJEAN FRANCOIS ARTHUR RAULTdissolvedJIHANE TEBOULBIactiveKaramba KebeactiveKHELIFA MEGHAZIdissolvedLEGHALactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off