DOSSIERS / ZERTIKA TRANS
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Company dossier

ZERTIKA TRANS

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495138703 · 495138703 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
ZERTIKA TRANS
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495138703
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dissolved
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Limited liability company (SARL)
fr_insee
2007-03-29
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2019-08-01
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174 RUE DIDEROT, 93500 PANTIN
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46.48Z
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€9,000
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Connections

13 links
Shared operator — likely the same administrator
L'OLIVIERShared officer / director · 3 share thisSCI TALEB IMMOShared officer / director · 3 share thisBTIFShared officer / director · 12 share thisABATTOIR ISLEM 91Shared officer / director · 12 share thisDERF COMPAGNIEShared officer / director · 12 share thisPRESTIGEShared officer / director · 12 share thisSARL FIRATShared officer / director · 12 share thisS T EShared officer / director · 12 share thisKOYLU FACADESShared officer / director · 12 share thisTRIO INTERShared officer / director · 12 share thisSAS EBShared officer / director · 12 share thisSARL N.DShared officer / director · 12 share thisBORRELLIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Enrico BORRELLIAdministrateur—France registry
MADJID TALEBPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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