KYBE — See who's really behind any company

Sole trader dossier

MIKHAEL VICTOR ZERAH

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-412906265 · 412906265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMIKHAEL VICTOR ZERAH

fr_inpi

Registration412906265

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-07-01

fr_inpi

Dissolved2013-12-31

fr_inpi

Registered address55 RUE DE PARIS, 93310 LE PRE-SAINT-GERVAIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELREZZAK SEBIHIdissolved ABDERAHIM HALIMIdissolved AFONSO DA SILVAdissolved BEES 7dissolved BON CHANCE PUBLISHINGdissolved COURSIER PRIVESdissolved DENYAZADE HALLOUdissolved FRANCETTE GHISLAINE KANCELdissolved GASTON PERE & FILSactive GREG CONSULTINGactive Jawad FECHTALAactive JEAN-MICHEL CARAOGLOUactive JEROME BERUBENactive Khaled Diffalahactive Lory BARONdissolved MOHAMED HAOUESactive MONY TOKdissolved NACER SAHRIDJactive [ND]active [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off