DOSSIERS / ALAIN ZERROUKY
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Sole trader dossier

ALAIN ZERROUKY

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-798554218 · 798554218 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN ZERROUKY
fr_inpi
798554218
fr_inpi
active
fr_inpi
2013-12-01
fr_inpi
18 AV JEAN JAURES, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

ALEXIS PROSPEROactiveBERENGERE RIMBAUDactiveBERNARD CHIPactiveBERTRAND BOEGLINactiveBRIGITTE WACHTEL-BONNEFONTactiveCARINE FOUQUETactiveCHRISTOPHE COECKELBERGHactiveDAVID DUCELIERactiveDIDIER BIAITEAUactiveDOMINIQUE LOUVEAU DE LA GUIGNERAYEactiveFLORIAN GALYactiveFRANCOISE JOSETTE VERDUNactiveFRANCOISE LEVESQUEactiveGERARD GOUTALIERactiveGILLES MOUTIERSdissolvedGREGORY QUERELactiveGUILLAUME DUPONTactiveHUGUES YANN MARRECactiveIND. BIZOT CHRISTOPHE ET LE BOULCHdissolvedINDIVISION CHOLLOT ALEXANDRE MARTINET ISABELLEdissolved

+129 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2013-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100