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Sole trader dossier

AMAR ZEKRI

FRANCE · SOLE TRADER · INCORPORATED 2009-04-14
KYBE ID: FR-511888398 · 511888398 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 6 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMAR ZEKRI

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Registration511888398

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Statusdissolved

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Incorporated2009-04-14

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Dissolved2010-01-22

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Registered address38 ALL DES BASSES BAROLLES, 69230 SAINT-GENIS-LAVAL

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMAR ZEKRIfr_inpi · 330183666 · dissolved AMAR ZEKRIfr_inpi · 437586555 · dissolved AMAR ZEKRIfr_inpi · 915231807 · dissolved

Companies at this address

7 total

AHMED HNAIENactive ELYES MAHDIdissolved Mariam Azizactive MOHAMED GRIRAdissolved [ND]active Rayane Rokibaactive

Connections

6 links

Shared operator — likely the same administrator

AHMED HNAIENShared registered address · 7 share this Mariam AzizShared registered address · 7 share this MOHAMED GRIRAShared registered address · 7 share this [ND]Shared registered address · 7 share this Rayane RokibaShared registered address · 7 share this ELYES MAHDIShared registered address · 7 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.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2010-01-22Dissolved / struck off