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Sole trader dossier

FAYCAL ZEKRI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-521540492 · 521540492 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAYCAL ZEKRI

fr_inpi

Registration521540492

fr_inpi

Statusdissolved

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Incorporated2010-03-15

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Dissolved2015-01-19

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Registered address9 RUE D ALSACE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB COACHINGdissolved ABDELALI CHAFIKactive ACRdissolved ALICE GUICHARD--MOREL D ARLEUXdissolved ASSOCIATION DE FINANCEMENT DE L ALTERNATIVE REPUBLICAINEactive BACHIR ZOUBIRactive BELKBIR NASIMactive BENJAMIN ELKOUBYdissolved B & F BAT-ETUDEdissolved BILAL WAYL KESRAOUIactive BRANDILY ET ASSOCIESactive BUSINESS RELAXdissolved CAROLINE BOYERactive CAROLINE LABORIEdissolved CHANTAL MARIE HELENE AMMELOOTactive CLICK N'GOdissolved DANY'S JEANdissolved DESNOUVEAUX TOITSdissolved DISdissolved ERELL TANGUYdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-01-19Dissolved / struck off