DOSSIERS / DEBORAH BEN ZAKEN
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Sole trader dossier

DEBORAH BEN ZAKEN

FRANCE · SOLE TRADER · INCORPORATED 2003-11-27
KYBE ID: FR-451209456 · 451209456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEBORAH BEN ZAKEN
fr_inpi
451209456
fr_inpi
dissolved
fr_inpi
2003-11-27
fr_inpi
2023-02-28
fr_inpi
48 RUE VERNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEL JEBIRdissolvedAGATHAdissolvedANDREE LUCIENNE PASTORELLIdissolvedAU BON PANIERactiveCHARLOTTE ANDREA FERONdissolvedCOMENTactiveDANIELE OULLIERdissolvedGERARD GILBERT SCUDOdissolvedGUY JEAN MARIE DIDIERdissolvedISABELLE DURILLONdissolvedJEAN-LOUIS DELLA MONICAactiveJRMCdissolvedLES QUATRE CERISESdissolvedLE TEMPLE DE LA FEMMEdissolvedLOUISE BENICHOUdissolvedLUIS FILIPE GURREIRO NUNESdissolvedMarc-Olivier Taccard TaccardactiveMARIA TERESA PARFAITactiveMélodie DuvalactiveMIDI12active

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off