DOSSIERS / SIMON YAACOV MARC ZERBIB
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Sole trader dossier

SIMON YAACOV MARC ZERBIB

FRANCE · SOLE TRADER · INCORPORATED 2012-04-02
KYBE ID: FR-751670076 · 751670076 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SIMON YAACOV MARC ZERBIB
fr_inpi
751670076
fr_inpi
dissolved
fr_inpi
2012-04-02
fr_inpi
2012-12-05
fr_inpi
5 MAIL RAYMOND MENAND, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AEKIDENdissolvedAEKIDEN ACADEMYdissolvedALAIN RIBEREdissolvedANA FILIPA GARCIA TEIXEIRAactiveANTOINE ANTONAdissolvedARKO CONSEILdissolvedBERNARD HENRI PAUL FRANCHETdissolvedBLUE APRICOTdissolvedCATHERINE BALEYactiveClotilde Marie Anne RenardactiveCLUB DES AMIS DU PSGactiveDOMERGUE SPORTS EVENTSactiveEDWIGE GISELE YVONNE JOUANNAUDdissolvedERWAN NABATdissolvedHOLDING SAINT LAMBERTactive[ND]active[ND]dissolvedNO2A DIGITAL SERVICESdissolvedPARTAGE PLEINE CONSCIENCEactiveSCI DES BRETINSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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