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Company dossier

ZERF

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792084600 · 792084600 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameZERF

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Registration792084600

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-04-26

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Registered address20 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE

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Industry43.31Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

AUX MILLE COUPOLESdissolved BATI K.Adissolved B.L.F.dissolved GEORGES LELONGdissolved HALAL FOODdissolved SOC CHARCUTERIE DE LA CITEdissolved

People with significant control

2 people

Name	Role	From	Source
AMAR SHAZADA ALI	Président du conseil d'administration	—	France registry
EL MILOUD ZERFAOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-05

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2018-04-05Jugement d'ouverture de liquidation judiciaire

2018-10-31Jugement de clôture pour insuffisance d'actif