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Company dossier

ZERRAD

FRANCE · COMPANY · INCORPORATED 2003-06-02
KYBE ID: FR-448579680 · 448579680 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameZERRAD

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Registration448579680

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-06-02

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Registered address33 CRS GAMBETTA, 34000 MONTPELLIER

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Industry10.71C

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Employees1

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXANDRE JOSE SARAIVAactive ALI BELAGOUNEdissolved AMINE BELAGOUNEdissolved ANDRE KUTTLERdissolved AURELIE NICOLE THERESE MIEUSETdissolved CATHY CARDENdissolved Ioannis KROKIDISactive JEAN-CLAUDE MILLETdissolved JEAN ERNEST GRIMAUXdissolved JEAN JACQUES CARRIEdissolved JEANNE ROCdissolved JOSEPH SICARTdissolved LE MOULIN D ORdissolved LES DELICES DE CARTHAGEdissolved Mohamed Amine Braiekdissolved ROYALE PRIMEURdissolved SARL MITIDJAdissolved SIMONE PARRAdissolved

People with significant control

2 people

Name	Role	From	Source
NACERA ER-RAADA	Dirigeant	—	France registry
MUSTAPHA ZERRAD	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZERRAD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100