DOSSIERS / CHARLES ZRIMEN
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Sole trader dossier

CHARLES ZRIMEN

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401608302 · 401608302 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES ZRIMEN
fr_inpi
401608302
fr_inpi
dissolved
fr_inpi
1995-07-01
fr_inpi
1996-05-13
fr_inpi
53 RUE DE LYON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZ COMMUNICATIONSactiveCAROLINE LONGUETactiveCOPR 53 RUE DE LYON 75012 PARISactiveCOUP DE FOUDREactiveEMMANUELLE MARIE BERTHE VINCENSINIactiveFINANCIERE SYBdissolvedGENEVIEVE LEMPEREURdissolvedLA SIRENEdissolvedLILIANE BRAYdissolvedLUDOVIC CAMILLE ALEXANDRE BRULHARDactiveMARDOCHE TRABELSIdissolvedMICHEL SALVADOdissolvedNICOLE GUILLETdissolvedPOPPIESdissolvedQUALISPORTactiveQUALISPORTdissolvedRANA RAPHAEL RANA RAPHAEL RENE DAHANdissolvedSCI ANDRE-LEMPEREURdissolvedSCI MONTATAIRE INVESTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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