DOSSIERS / LAURENCE ZERBIB
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Sole trader dossier

LAURENCE ZERBIB

FRANCE · SOLE TRADER · INCORPORATED 1987-02-25
KYBE ID: FR-340652692 · 340652692 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE ZERBIB
fr_inpi
340652692
fr_inpi
dissolved
fr_inpi
1987-02-25
fr_inpi
1987-05-30
fr_inpi
25 RUE DES BORDEAUX, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTIAN RENE MOUTIERdissolvedD CORPdissolvedDIDIER SALA HABABOUdissolvedDIDIER VICTOR SALA HABABOUdissolvedELMC DATAactiveERIC DE MELO GONCALVESdissolvedFlorian Manuel ULUGATAdissolvedGEORGES FRANCOIS HOGRELdissolvedJEAN-LUC JOSEPH ZURETTactiveJOSE FIGUEIRA DA SILVAdissolvedKHYA CONSEILactiveKRISTINA STEPHANIE VAYDAdissolvedKVPCdissolvedMAHMOUD RAHNEMA-ROUDPOSHTIdissolvedMP VIRTUOSEactive[ND]active[ND]active[ND]dissolvedPESETTEactivePIERRE JEAN LEON NAVARROdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off