DOSSIERS / JEREMY ZOUARI
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Sole trader dossier

JEREMY ZOUARI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-11
KYBE ID: FR-788736098 · 788736098 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEREMY ZOUARI
fr_inpi
788736098
fr_inpi
dissolved
fr_inpi
2012-10-11
fr_inpi
2012-12-31
fr_inpi
41 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

63 LMdissolvedAdam Guillaume Bernard Adam DEGROOTEactiveATMOSPHEREdissolvedBUSINESS CYCLESdissolvedCABINET S. TEBOULdissolvedCELIA DESCOURTIEUXdissolvedDA AUDITIONdissolvedDANIELE CHICHEdissolvedDAVID ICHAI LELLOUCHEactiveDE ALMEIDA RENOVA PLUSdissolvedDYNAMICK REAL ESTATE PARTNERS SASdissolvedGAIAdissolvedGERARD HENRI MARCEL BLADIERactiveG MOUQUEdissolvedGROUPE MADAUGdissolvedJULIEN BRARDAdissolvedKevin De porreactiveKHALID EDDOHAdissolvedLES CYCLES DE L'IMMOBILIERactiveMAFA CONSEILSdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off