DOSSIERS / EL MOSTAFA ZAIRI
← SearchExport PDF
Sole trader dossier

EL MOSTAFA ZAIRI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-04
KYBE ID: FR-814759213 · 814759213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EL MOSTAFA ZAIRI
fr_inpi
814759213
fr_inpi
dissolved
fr_inpi
2016-01-04
fr_inpi
2017-06-30
fr_inpi
404 AV FRANCOIS CUZIN, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFRED CENTONZEdissolvedALTAIR COMMUNICATIONactiveDOMINIQUE RENE PHILIPPE LEFEVREdissolvedECO SYSTEM 83dissolvedEVELYNE BLONDELdissolvedJEAN-LOUIS JACQUES BRUNOdissolvedJUSTINE ANNE CLAUDINE BOUCHERdissolvedLADY HOMEactiveL'AZURITEdissolvedLE 39 PROMENADEdissolvedMAGALI SALLESactiveMINH TRANdissolved[ND]activePRIMORDIALdissolvedSARL BIOLEGUMactiveSCI ALIBUSdissolvedSCM IVALDI-BOUCHERactiveSELARL DR JUSTINE BOUCHERactiveSIMONE FRANZOSINIactiveSOC PARISIEN LORRAIN RESTAURATactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off