DOSSIERS / ATEF ZEKRI
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Sole trader dossier

ATEF ZEKRI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-05
KYBE ID: FR-790242887 · 790242887 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ATEF ZEKRI
fr_inpi
790242887
fr_inpi
dissolved
fr_inpi
2013-01-05
fr_inpi
2013-07-25
fr_inpi
61 RUE DES MARTYRS DE LA RESISTANCE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELHAKEM GRINEdissolvedA.C.C.E.S.S POUR TOUSactiveBABACAR CISSEactiveBillel GrineactiveBUONGUSTOactiveDALIL BOUDENAactiveDEWA MEGNISSE ISAAC AppalodissolvedDJALEEL ABEL DESSALLY BOURAdissolveddjamel BOUDENAdissolvedDjamel-grine GrineactiveELIO VENDITTIdissolvedFRANCISCO ANTHONY GARRIDOdissolvedGUY CRISTINIdissolvedHERVE OTELIN OUATTARAdissolvedJACQUELINE MUJAWAYEZUactiveJAOUAD EL ABBOUYIdissolvedKARIM BOUROUAHAdissolvedKARIM SIDI-IKHLEFdissolvedLAILA TRIKIdissolvedMAKRAM BEN BRAIEKdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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