DOSSIERS / MARTINE ZAOUI
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Sole trader dossier

MARTINE ZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-19
KYBE ID: FR-753968460 · 753968460 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE ZAOUI
fr_inpi
753968460
fr_inpi
dissolved
fr_inpi
2012-09-19
fr_inpi
2013-06-15
fr_inpi
95 DU PDT JOHN F KENNEDY, 13007 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMU AVIRONdissolvedBLANDINE CHARVETactiveCOPRO RESIDENCE LES CATALANSactiveCOTHOdissolvedDEPARTEMENT ELECTRICITE CONTROLE D'ACCES ANTENNEdissolvedEN'SENSactiveGAROUdissolvedJ&G PARTENAIRESdissolvedLUMLEY CASTLEdissolvedMAFEdissolvedMARC BENEDETTIactive[ND]active[ND]dissolvedOLEG GARASYMOVYTCHdissolvedPABLITOdissolvedSOCIETE FRANCAISE DE VIGILANCE ET DE THERAPEUTIQUE TRANSFUSIONNELLE (S.F.V.T.T.)activeSOIZIC CRONdissolvedSPFPL NEUROCHIRURGIE NOUDELdissolvedVICTOR BARTHELEMYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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