DOSSIERS / MOHAMED ZERROUKI
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Sole trader dossier

MOHAMED ZERROUKI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808357503 · 808357503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ZERROUKI
fr_inpi
808357503
fr_inpi
dissolved
fr_inpi
2015-01-01
fr_inpi
2022-08-18
fr_inpi
148 AV FELIX FAURE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDALLA SIDDY ABDALLAdissolvedABDEL NASSER MOHAMED IDRISdissolvedABDERAZEK LAOUADJdissolvedABDERRAHMAN ADAM ALIdissolvedAL HAJ ALHAJ ISHAG ADAMdissolvedALI MOHAMED MUSEactiveAYMAN HAMADU ADAMdissolvedAZZEDINE DAAFIdissolvedBASHIR ISMAELdissolvedCHABANE FERCHICHEdissolvedCharys Pidio MAZOactiveDaoud Anwar MoussaactiveGHEVOND PAPEYANactiveHACENE DJAOUANIdissolvedHAIDAR ABDALLA HUSSEINdissolvedHAMED HAMMOUDdissolvedHAMZA BENAISSAdissolvedIMED BEN SALEMdissolvedISSA MOUSSA YOUSIFdissolvedKARIM SOGODOUdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off