DOSSIERS / HACHEMI ZETRINI
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Sole trader dossier

HACHEMI ZETRINI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-04
KYBE ID: FR-522731504 · 522731504 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE12LOW RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

active
HACHEMI ZETRINI
fr_inpi
522731504
fr_inpi
active
fr_inpi
2010-06-04
fr_inpi
80 RUE DE FRANCE, 77300 FONTAINEBLEAU
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE 80 IMPERIALShared registered address · 7 share thisDANAShared registered address · 7 share thisYUMMY HOUSEShared registered address · 7 share thisLUCIEN GIOTShared registered address · 7 share thisVERONIQUE MARIE GISELE ROSA DURUPTShared registered address · 7 share thisMANDARINE ET FRAMBOISEShared 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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-21

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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