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Sole trader dossier

CARINE ZERBIB

FRANCE · SOLE TRADER · INCORPORATED 2000-01-10
KYBE ID: FR-429416753 · 429416753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARINE ZERBIB

fr_inpi

Registration429416753

fr_inpi

Statusdissolved

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Incorporated2000-01-10

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Dissolved2018-10-15

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Registered address50 BD VICTOR HUGO, LE SPLENDID, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AG COMMERCESdissolved AGD PATRIMOINEdissolved AG FONCIERE MEDITERRANEEdissolved AG INVESTdissolved AG INVEST PATRIMOINEdissolved BERNARD MARIE JOSEPH CHARVETdissolved CANNES INVESTactive DELA ROMAdissolved ENZOdissolved FRANCE PATRIMOINEactive GRB ASSOCIESdissolved GRB INVESTdissolved HUGOdissolved INTERMEDIATIONactive LA REINE BLEUTEEdissolved [ND]dissolved [ND]dissolved OLIVIERdissolved OLIVIER INTERNATIONAL FINANCIAL INVESTMENTdissolved SARL AZUR CONCEPT IMMOBILIERactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-10-15Dissolved / struck off