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Sole trader dossier

ABBES ZERDOUK

FRANCE · SOLE TRADER · INCORPORATED 1998-09-08
KYBE ID: FR-420209082 · 420209082 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABBES ZERDOUK

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Registration420209082

fr_inpi

Statusdissolved

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Incorporated1998-09-08

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Dissolved1999-12-30

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Registered address17 AV D'ITALIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ACT-ONdissolved ADELINE MICHELE LUCIENNE GUELLAFFdissolved AHDEV CONSEILactive AMINA SAKINA BOUYOUCEFdissolved AMINE ARSANactive ANNE-CLAUDE MARIE ELISABETH GRIESMARactive ANNE-LAURE YOLANDE VERINactive ANNIE VOLFFactive A.N.T.dissolved ARNAUD FOUYSSATdissolved ARNAUD JACQUES MARCEL DEMOUSELLEactive ASBROCK MONANYdissolved BAIL KOURGANEdissolved BAPTISTE BERTRAND YANNICK LENOUVELdissolved BASITdissolved CABINET BOUKACEM COMPAROTdissolved CAMILLE CLAUDE SIMONE GUERINactive C.C. AUDITdissolved CHRISTOPHE BAUBILdissolved COME HARYdissolved

+108 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-12-30Dissolved / struck off