DOSSIERS / EVELYNE ZEKRAOUI
← SearchExport PDF
Sole trader dossier

EVELYNE ZEKRAOUI

FRANCE · SOLE TRADER · INCORPORATED 1989-12-14
KYBE ID: FR-352553309 · 352553309 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVELYNE ZEKRAOUI
fr_inpi
352553309
fr_inpi
dissolved
fr_inpi
1989-12-14
fr_inpi
1990-04-05
fr_inpi
101 RUE DE PARIS, 77200 TORCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABC MANAGEMENT LOCATIONactiveALLO PIZZAdissolvedBEAUTE ATIPIKactiveBELLY SNEAKERSactiveBRANDON LOPESactiveCHANTAL PECHMEZEactiveCOGECIactiveCONCEPT CREAT RESEAUX ENTR ELECTRONactiveCONVERGENCES-ASCOMEactiveCOURS MONTAGNEdissolvedCOURS MONTAGNE A DOMICILEdissolvedDANIEL JEAN GINESTEdissolvedDECOBATdissolvedEMANUEL DE CAMPOS MOREIRA RIBEIROdissolvedESKYSS DISTRIBUTIONdissolvedETISAdissolvedEURO BATIMENTSdissolvedEVOLUDISTdissolvedEWIGOactiveFACADE-EXPERT CONCEPTdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off