DOSSIERS / ZEROKINI NETWORKS
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Company dossier

ZEROKINI NETWORKS

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-793926528 · 793926528 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ZEROKINI NETWORKS
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793926528
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-03
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2023-01-30
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36 RUE FRANCOIS GERNELLE, ZAC ST MARTIN, 84120 PERTUIS
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62.02B
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€1,000
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Connections

15 links

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DUPONTPrésident du conseil d'administrationFrance registry
PASCAL BROCHARDPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-29

medium

Politically exposed person (PEP)

CHRISTIAN DUPONT (officer) matches PEP Christian Dupont — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2020€20,935
2019€29,327
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off