DOSSIERS / ABDELLATIF ZEROUAL
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Sole trader dossier

ABDELLATIF ZEROUAL

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-809758881 · 809758881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELLATIF ZEROUAL
fr_inpi
809758881
fr_inpi
dissolved
fr_inpi
2015-02-01
fr_inpi
2018-06-15
fr_inpi
66 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER SADIKdissolvedALFEU SARAIVA MONTEIROdissolvedANDRIAMAHEFA HERY RAKOTOARIVONYdissolvedBENGIOdissolvedBENGIO 3dissolvedBENGIO 4dissolvedBENGIO 5activeCANTARICOactiveCHANTAL BENHAMOUdissolvedCJ SENART TAXISactiveDavid Nano BengioactiveDOMINGOS DO NASCIMENTO GONCALVESdissolvedGBS DISTRIBUTIONdissolvedJB BATIMENTdissolvedMARTINE DUPINdissolvedORTHOPHONIE DE VILLENEUVE LA GARENNEdissolvedPASCAL HENRI EDOUARD MENUETdissolvedPHILIPPE SENARTdissolvedQUALITOP 92dissolvedSAID AICHOUNdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off