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Sole trader dossier

MAHBOUBA ZIRI

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-504916958 · 504916958 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAHBOUBA ZIRI

fr_inpi

Registration504916958

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-07-01

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Dissolved2017-06-01

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Registered address17 QUAI CLEMENCEAU, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALINE POPEYEdissolved ASSOCIATION COMMERCIALE DES BORDS DE SAONE CUIRE LE BASactive AUTO-ECOLE LA ROCHETTE SARLdissolved AUTO VL69dissolved BOVEILactive CALVID 5dissolved CLEAN CLEMENCEAUdissolved DIDIER MARTINEZdissolved ISAdissolved JACQUES GEORGES VIALdissolved JEAN-PIERRE JEAN PIERRE MARTINEZdissolved LA ROCHETTEdissolved LE PANIER DE CALUIREdissolved MAGOMED YACOUBOVdissolved MURIEL LANDRAdissolved PAUL SIMON ALBERT CHAMBRIATdissolved PHARMACIE DE LA SAONEactive PHARMACIE LE TESSIERdissolved PRESSING LAVERIE AUTOMATIQUE CANOdissolved ROSE SANCHEZdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-29

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2017-06-01Dissolved / struck off

2017-11-29Jugement d'ouverture de liquidation judiciaire

2018-10-18Jugement d'interdiction de gérer

2019-02-28Jugement de clôture pour insuffisance d'actif