DOSSIERS / BETTY BERTHE ZAKINE
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Sole trader dossier

BETTY BERTHE ZAKINE

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-340019009 · 340019009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BETTY BERTHE ZAKINE
fr_inpi
340019009
fr_inpi
dissolved
fr_inpi
1986-09-01
fr_inpi
2014-07-01
fr_inpi
7 RUE ERNEST CRESSON, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

A.A.R.P.I. GARRIGUES BEAULAC ASSOCIESactiveANNABEL RIDEAUactiveANNA OMAN LUNDINdissolvedAntoine Jean-Marie Henri PellanactiveASS SAINT EXUPERY VALEURS JEUNESSEactiveASTEN AVOCATSactiveAUDREY CLAIRE OLIVIA HINCKELdissolvedAURELIA LAGANDREactiveAURORE BALANdissolvedBABAK BARAHMANactiveBARAMIGdissolvedBRIGITTE LUTZactiveCABINET MOGADE-SAINT-AURETactiveCAMILLE VICTOIRE MARIE JUNOTactiveCELIA NEELdissolvedCM & L AVOCATSactiveCMLB AVOCATSdissolvedCONSTANTIN-VALLETdissolvedDAVID LUC MIGNOTactiveDELPHINE LECOSSOISactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off