DOSSIERS / MOHAMED ZETRINI
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Sole trader dossier

MOHAMED ZETRINI

FRANCE · SOLE TRADER · INCORPORATED 2007-01-11
KYBE ID: FR-493425425 · 493425425 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED ZETRINI
fr_inpi
493425425
fr_inpi
dissolved
fr_inpi
2007-01-11
fr_inpi
2019-07-04
fr_inpi
8 RUE GASTON PHILIPPE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER LAJIMdissolvedABDERRAHMANE BOULMAdissolvedAUDE INGRID BOCQUETdissolvedBOULANGERIE DE L'ECOLEdissolvedHAKIM ZERARIactiveJACQUELINE GARNIERdissolvedJULES ANTOINE ROMEUFdissolvedKAYS SERVICESdissolvedLA RENAISSANCEdissolvedLE BERBEREdissolvedLE BOULANGER GAULOISdissolvedLE GASTON 8dissolvedMARC CHARLES BOCQUETdissolvedMOHAMED ALI BOUCHNIBAdissolvedMohamed BOUCHNIBAactiveMOUH IDRISSdissolved[ND]active[ND]activeSASU BOULANGERIE KARMOUSdissolvedSLIMANE BOULMAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif