DOSSIERS / MONGI ZARRAD
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Sole trader dossier

MONGI ZARRAD

FRANCE · SOLE TRADER · INCORPORATED 1995-05-01
KYBE ID: FR-400693107 · 400693107 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONGI ZARRAD
fr_inpi
400693107
fr_inpi
dissolved
fr_inpi
1995-05-01
fr_inpi
1995-11-28
fr_inpi
RUE JEAN MONNET, 33270 FLOIRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BATIFASTdissolvedBATI RENOVATIONdissolvedBATI-RENOVATION PEINTUREdissolvedCOOPERATIVE PROMOTION PRODUITS SERVICESdissolvedD.L ECO-SERVICEdissolvedETS AUBREE SARLdissolvedEURL MOTO CHOC 33dissolvedFRANCE DECAPAGEactiveJEAN-PIERRE CHAMARETdissolvedLE CUBEdissolvedMAISONING RENOV'dissolved[ND]dissolvedPHILIPPE UTIELdissolvedRUNNING EXPRESSdissolvedSARL DES TRANSPORTS DUFISdissolvedSCI DES COMBESdissolvedSOC EXPLOITATION TRANSPORTS DUFISdissolvedTECHNIQUE RENOVATION SARLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off