DOSSIERS / MATHIEU ZERAH
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Sole trader dossier

MATHIEU ZERAH

FRANCE · SOLE TRADER · INCORPORATED 2006-09-25
KYBE ID: FR-492197041 · 492197041 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHIEU ZERAH
fr_inpi
492197041
fr_inpi
dissolved
fr_inpi
2006-09-25
fr_inpi
2006-12-31
fr_inpi
10 RUE JULES REGNAULT, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELTIF YAHEMDIdissolvedDANIEL LESUEURdissolvedDOMINIQUE BLACHIERdissolvedGUY ZERAHdissolvedINDIVISION GALLETdissolvedJESSIM ZITOUNIdissolvedLA FRAISEdissolvedMAHOSTREETactiveMW CONSEILdissolved[ND]activePIERRE CHARLES GALLETdissolvedPIERRE THOMASdissolvedP.R.C.dissolvedRAMI TABRICHIdissolvedRIVAGE BLEUdissolvedSCI 4AdissolvedSCI DU VIEUX SAINT DENISdissolvedSCI VALERIEdissolvedSIDERURGIE FORGES ET FONDERIESactiveSTEPHANIE ARLETTE MADELEINE PREVOTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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