DOSSIERS / ZERINE
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Company dossier

ZERINE

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-802836767 · 802836767 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
ZERINE
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802836767
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dissolved
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Limited liability company (SARL)
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2015-12-17
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48 RUE DE PARIS, 93100 MONTREUIL
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43.99C
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€500
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Connections

9 links
Shared operator — likely the same administrator
UNION-SOLEILShared officer / director · 10 share thisLEADER COMPAGNIEShared officer / director · 10 share thisCHAOUATE-ELECShared officer / director · 10 share thisCB BATShared officer / director · 10 share thisSARL MACONNERIE RENOV ET NEUFShared officer / director · 10 share thisGLOBAL TEXTILE SERVICEShared officer / director · 10 share thisPAVAKSFAShared officer / director · 10 share thisIMC ETANCHEShared officer / director · 10 share thisPEINTURE PROPREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JAROSLAV DOBZEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif