DOSSIERS / AISSA ZERROUKI
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Sole trader dossier

AISSA ZERROUKI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-351984422 · 351984422 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AISSA ZERROUKI
fr_inpi
351984422
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
1990-03-30
fr_inpi
45 RUE ANSELME RONDENAY, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKADER BOUTHIBAactiveAFRIQUE TERRE D'AVENIRactiveAQUATHEMEactiveASSOCIATION SAMBAGA DAGAKHANEactiveBAKOU DE COUPEactiveBAKOU DOUKOUREactiveBANGALY FOFANAdissolvedB.BASTdissolvedBOUDJEMAA AOUEDJdissolvedBOUMEDIENE BOUDRISSAactiveFATOUMATA GASSAMAactiveHABITATION PLOMBERIEdissolvedHATTOU ANNISactiveHYDRO THERMdissolvedKorka DialloactiveLAIDOU DE FANGA (SOLIDARITE POUR FANGA)activeL'ETOILE D'AFRIQUEdissolvedMAMADY WAGUEactiveMAYAR TRANSFERTdissolvedMD-TAXISdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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