DOSSIERS / DAVID ZERBIB
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Sole trader dossier

DAVID ZERBIB

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-351939483 · 351939483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID ZERBIB
fr_inpi
351939483
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
1992-05-25
fr_inpi
16 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADEL CHAIBIdissolvedADRIEN ABEMONTIactiveALL 313dissolvedANGELIQUE LASSAUGEdissolvedASS GENERALE DES FAMILLES DE CHARENTONactiveASSOCIATION AZTLANdissolvedCassandra TourmeauactiveDAVID GIRONDEdissolvedEZIKHO GIWAdissolvedFlorence Emilie CorreaactiveHENRI HUBERT GERARD ETRILLARDdissolvedIMMOBILIERE LUDOSKY POLIARD JEAN-ALPHONSEdissolvedIMMOTHEP LJdissolvedJean-Marc DESMONTSactiveJeremy BauchetactiveJOHANNA VILLEMINactiveJORDAN MOSHE AARON SPORTIICHEactiveKandia DIALLOactiveLYDIANE GILABERTactiveM. NORBERTO PENALBAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off