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Sole trader dossier

ALI ZERARKA

FRANCE · SOLE TRADER
KYBE ID: FR-326907631 · 326907631 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI ZERARKA

fr_inpi

Registration326907631

fr_inpi

Statusdissolved

fr_inpi

Dissolved1994-12-16

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Registered address115 RUE SAINT-MAUR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELMALEK MEDJANIdissolved ADRIAN NINOactive AGATHE AUDUREAUactive ALEXANDRE MAGNIENdissolved ALI BEN HAMOUDAdissolved BLADIdissolved Boudjema HAMDIactive CAMILLE MARIE ROSE OLIVEactive CLEMENCE RAMELLAdissolved CORINE REMINIdissolved ELLIOT HAUTIEREactive EMILE CONROYactive FIRATactive FLEUR COLLIGNONdissolved FRANCOIS AYMERIC LOUIS VINCENT BORDEAUX MONTRIEUXdissolved FREDERIC LE MOINGactive GAEL PERRIERactive GLEASONS GYMactive HAMZA REGUIG MUSTAPHA KAMELdissolved HEDI BEN YOUSSEF NASRAOUIdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-12-16Dissolved / struck off