DOSSIERS / MOHAMED ZAREB
← SearchExport PDF
Sole trader dossier

MOHAMED ZAREB

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-452375173 · 452375173 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED ZAREB
fr_inpi
452375173
fr_inpi
dissolved
fr_inpi
2004-04-01
fr_inpi
2004-10-01
fr_inpi
70 QUAI DE PALUDATE, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
B.S.C.activeBUZZ D ENTREPRISE FRANCEactiveCOMITE ORGAN CONCOURS METIERS BOUCHEactiveCONFEDER GENERALE ALIMENT DETAIL GIRONDEactiveCTRE LOCAL ACTION QUALITE GIRONDEactiveDIRECT DISTRIBUTIONdissolvedECOLE SUPERIEURE EUR METIERS COMMUNICactiveFATIMA AROUAdissolvedFEDERATION BOULANGERS BOULANGERS PATISSactiveFEDERATION DU PLURIMEDIAactiveFRANCK WILFRIED MIGANactiveGESTION MANAGEMENT STRATEGIE FINANCEactiveGIE CEGEB BOULANGERS PATISSIERSdissolvedHUBADVICEdissolvedINFONOVactiveINTERNET IMAGES CREATIONSdissolvedKAMEL BOUYABENEdissolvedLE MYLORdissolvedLE TROISIEME SOLEILactiveNAHO COMMUNICATIONdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off