DOSSIERS / LAURENT ZERMATI
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Sole trader dossier

LAURENT ZERMATI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-429243892 · 429243892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT ZERMATI
fr_inpi
429243892
fr_inpi
dissolved
fr_inpi
2000-01-03
fr_inpi
2022-12-31
fr_inpi
28 BD TZAREWITCH, CLINIQUE DU PARC IMPERIAL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMELIE JEANNE MARGOT VALLAactiveANNE LAURE PASTEAUactiveBRICE CARLOTactiveCHARLES-HENRY CANOVAactiveCHARLES JEAN MARIE PIERRETdissolvedCHLOE HEIDY CLEMENTINE ALLIANAactiveDOCTEUR BARBARA GUILLAUMEdissolvedDR CEGARRA-ESCOLANO MARIANNEactiveDR THIBAULT LE BOURGEOISactiveGERARD LESBATSdissolvedGUILLAUME BARBARAdissolvedHOLDING DOCTEUR MATHIEU CARLIERactiveJEAN CLAUDE JAILLETdissolvedJEAN MARC GLASSONactiveJEAN SENTUCQ-RIGALactiveMARIANNE FLORINE CEGARRA ESCOLANOactiveMOHAMED TAKIEDD ANANEactive[ND]activePIERRE ALAIN DEGOULdissolvedPIERRE CANDELAactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off