DOSSIERS / LARBI ZAHARRA
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Sole trader dossier

LARBI ZAHARRA

FRANCE · SOLE TRADER · INCORPORATED 2009-10-10
KYBE ID: FR-515251007 · 515251007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LARBI ZAHARRA
fr_inpi
515251007
fr_inpi
dissolved
fr_inpi
2009-10-10
fr_inpi
2021-12-31
fr_inpi
29 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2SA IMPORT EXPORTactiveAMI & MAR SERVICESactiveANTONIO PEDROdissolvedAyoub ZibouhactiveELHADJ SAKHOdissolvedENTRAIDE SOLIDARITE ASSISTANCE PROXIMITEactiveFRANCOIS DINdissolvedGABON AVENIRactiveHADAMA TRAOREdissolvedIbrahimi ZAHEDactiveJEAN-MARIE JEAN MARIE DESVARIEUXdissolvedJEAN-YVES MERATactiveJEMAA MARKETactiveJoel Rafiqul IslamactiveKS VTCactiveLES PETITS ORPHELINS DE L ATLASactiveLudovic CHRISTOPHE MORANDactiveMICHAEL CARENZIdissolvedMICRO-CRECHE MAR ET ALOUactiveMILOS MILETICdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off