DOSSIERS / ABDERRAHMANE ZEROUAL
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Sole trader dossier

ABDERRAHMANE ZEROUAL

FRANCE · SOLE TRADER · INCORPORATED 2017-03-17
KYBE ID: FR-789817764 · 789817764 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDERRAHMANE ZEROUAL
fr_inpi
789817764
fr_inpi
dissolved
fr_inpi
2017-03-17
fr_inpi
2017-03-17
fr_inpi
5 AV EDOUARD VII, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDALLAH SLALMIactiveABDELGHANI EZEGZOUTIdissolvedAC ALBERIOactiveADELINO DA SILVA RODRIGUEZdissolvedADRIENNE VERBENAactiveAGNESE CAPACCIdissolvedALBERT NOBILOdissolvedALESSANDRO DE VILLAactiveALGAdissolvedANDREAS RAIERactiveANDRE CHEMOUNIdissolvedANGELO PREDOTIactiveANNE AMEL MICHELdissolvedANNE ELISABETH ODILE LECOCQdissolvedANTONIO MENSILEdissolvedANTONIO MESSINAactiveARDJAN RUSHOactiveAZUR INVESTISSEMENTactiveBOGDAN STEFAN CRISTEAactiveBRAHIM HARRACHactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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