DOSSIERS / ERIC ANICET BERTIN ZAHUI
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Sole trader dossier

ERIC ANICET BERTIN ZAHUI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-17
KYBE ID: FR-801380551 · 801380551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC ANICET BERTIN ZAHUI
fr_inpi
801380551
fr_inpi
dissolved
fr_inpi
2014-03-17
fr_inpi
2020-09-24
fr_inpi
52 RTE DE PONTOISE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELLAH AKIM GADIactiveAHMED MEKARSIdissolvedALEO CONSULTINGdissolvedANGELA TAVARESdissolvedBEAUCHEIX & RENARD LNVESTdissolvedBEN BRAHIMA BRAHIMA YAMANGOREactiveBODJI FRAN OIS M BOUAdissolvedCOLCHIdissolvedCYRIL BERNARD LUCIEN FERONactiveEDOUARD RATAJCZAKdissolvedETABLISSEMENTS WEYANTdissolvedFRAN S BATactiveHANANE DAAIFIdissolvedHASSEN HACHANIdissolvedHBOCONSULTdissolvedHEUS MESSAGERIEdissolvedJOYCE DIDACEdissolvedKARIM AOULIdissolvedMARIE JACQUELINE MARCELLE ROUSSELdissolvedM.L.T.dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off