DOSSIERS / ACHRAF ALI ZAATRA
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Sole trader dossier

ACHRAF ALI ZAATRA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-23
KYBE ID: FR-523326932 · 523326932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACHRAF ALI ZAATRA
fr_inpi
523326932
fr_inpi
dissolved
fr_inpi
2010-06-23
fr_inpi
2012-06-23
fr_inpi
8 RUE HECTOR BERLIOZ, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AFRICAN CANTINEdissolvedAJ BATdissolvedA TEXdissolvedBETTY TRESSEdissolvedBOLI BANAactiveCAMINADEactiveCHRISTOPHE NGUYENdissolvedCIE FRANCAISE DE NEGOCEdissolvedDAVIALdissolvedDOMAINES PERRIER ET FILSdissolvedEDITEXdissolvedEURO IMPORTactiveFAIS TON BURGERdissolvedFRA 5dissolvedGESTION BATIMENT BUREAU D'ETUDESactiveHAVANAactiveHERRERAdissolvedHOLLY FOODdissolvedJESIKA SARLdissolvedJMK SERVICESactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off