DOSSIERS / FEUCAL BEN ALI ZARMAZ
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Sole trader dossier

FEUCAL BEN ALI ZARMAZ

FRANCE · SOLE TRADER · INCORPORATED 2007-01-30
KYBE ID: FR-498906973 · 498906973 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FEUCAL BEN ALI ZARMAZ
fr_inpi
498906973
fr_inpi
active
fr_inpi
2007-01-30
fr_inpi
140 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3 FRERESdissolvedANNE-MARIE CLAUDINE DANIELE FUMOUXactiveANNE MARIE MIREILLE HUGUETTE VAN HOLDERactiveARNAUD PHILIPPE MARIE CAQUELARDdissolvedCAPTAIN CAMPdissolvedCARINEdissolvedCLAUDE EMILE BROUZESdissolvedCLIP SERVICEdissolvedCYRILLE PATRICK DUPUISactiveCYRIL MOREAUdissolvedFAYAZ TRADING INTERNATIONALdissolvedFERMINA TOMATdissolvedFUMIO SAKIHAMAdissolvedGUJARAT BAZARactiveINDIVISION ARNAUD JEANNE ET HELOISE BODARTactiveJEROMIN REBATETactiveKAISSA SASUdissolvedKAISSA STEPHANIE AUDE REBATETactiveLENA LANDAUDactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-23

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif