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Sole trader dossier

JEAN ZERBIB

FRANCE · SOLE TRADER
KYBE ID: FR-776930141 · 776930141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN ZERBIB

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Registration776930141

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DE LA CONCORDE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

APPLANAT R ET CASTRES Rdissolved ATTIA JACQUELINE SERRESdissolved CARMEN HABASdissolved CLAUDE BARTHELEMY FIOREdissolved COLETTE MURATdissolved ERIC DUSSIERdissolved FREDERIC DUVERNOYdissolved GARCIA ET FILS CONSTRUCTEURS PROMOTEURSdissolved GILBERT PEROTdissolved MARTHE MAILLOLdissolved NICOLE SOUAD KAZANdissolved PAUL DAJEANdissolved PIERRE BOYERdissolved RAFFINI GONZALESdissolved RAYMONDE BAUREdissolved RENE DUMASdissolved RENE GALEYdissolved ROLAND FAUCOGNEYdissolved SARL VENTE ART QUINCAIL INDUSTdissolved VIVIANE MORTIERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off