DOSSIERS / MOHAMED ZEROUALI
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Sole trader dossier

MOHAMED ZEROUALI

FRANCE · SOLE TRADER · INCORPORATED 1993-11-02
KYBE ID: FR-392705968 · 392705968 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED ZEROUALI
fr_inpi
392705968
fr_inpi
dissolved
fr_inpi
1993-11-02
fr_inpi
1994-01-20
fr_inpi
13 RUE CAMILLE BLAISOT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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