DOSSIERS / ZM IMPORT EXPORT
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ZM IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2011-10-10
KYBE ID: FR-535321764 · 535321764 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ZM IMPORT EXPORT
fr_insee
535321764
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-10
fr_insee
2011-12-31
fr_insee
143 RUE FELIX PYAT, 13003 MARSEILLE 3
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBERT ABITBOLdissolvedAMALEdissolvedANKIL BOUCHERIEdissolvedASS DEFENSE LOCATAIRES DU PARC BELLEVUEdissolvedASSOCIATION DINAMIC JEUNESdissolvedBABYLONEdissolvedCAFE DES ANCIENSdissolvedCAMELIA VIANDESdissolvedCHELIAactiveDELTA PROVENCE VIANDESdissolvedETOILE DU SUDdissolvedETS THOMAS ET CIEdissolvedFERHAT REMIDIdissolvedJOSEPH BEN AILYdissolvedKJ AUTOdissolvedLE THEATRE DU JOUFOdissolvedMAXICOMdissolvedMOHAMED ABDALLAHdissolvedNOURREDINE CHEHIBIdissolvedPHARMACIE ASSADOURIANdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off