DOSSIERS / CLAUDE KHAMOUS ZARROUK
← SearchExport PDF
Sole trader dossier

CLAUDE KHAMOUS ZARROUK

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-345022248 · 345022248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE KHAMOUS ZARROUK
fr_inpi
345022248
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1992-12-31
fr_inpi
81 GALERIE DES DAMIERS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDOL MOEIN QADRIactiveACTIV CAPITALdissolvedACTIV CAPITAL GROUPdissolvedALIREZA SHAGHAGHI ZARGHAMIactiveANDRE TEISSIER DU CROSdissolvedARTBATdissolvedAYALAdissolvedBADRIA BAITdissolvedBOOTYJEANSdissolvedCREATION DE LA PAIXdissolvedDIDIER MAURICE PIERRE CORSONdissolvedDYLAN AL DILEMIdissolvedELYNE SEMAANdissolvedFARID CHENNOUFIdissolvedGARAGE PCMTactiveGISELA CROSSLEY ZELSdissolvedINDIVISION SEYED BEHZAD MOGHADAS ZADEH SEYED OMID MOGHADAS ZADEHdissolvedJEAN-MARIE VAN OVERSTRAETENdissolvedJ.K IMMOBILIERdissolvedLOUIS LUCIEN CAMILLE ALLIOTactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off