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Sole trader dossier

JACQUES ELIE Zerbib

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331168831 · 331168831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES ELIE Zerbib

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Registration331168831

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Statusdissolved

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Incorporated1984-10-01

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Dissolved2022-06-01

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Registered address118 B AV VICTOR HUGO, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

2F TRANSPORTdissolved ABDELMALEK BOUICHEdissolved AHMED BOUDDOUdissolved ALI-IMPEXdissolved ALINE GUERINactive AUBER-PRESSINGdissolved BATITRANSdissolved COOL DRIVINGdissolved COULEURS DU MONDEdissolved DENIS LOULERGUE-GARDETdissolved DSA BATdissolved ELIANE SITBONdissolved ENRICO ALONZOdissolved ERIC MEYERdissolved EURO GADGETactive HABITEX SARLdissolved HASSINE BOUHAOUALAdissolved IMRANE BAZARactive JACQUELINE ROUSSEAUdissolved J.D.A.dissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-06-01Dissolved / struck off