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Sole trader dossier

MESSAOUD ZEKRI

FRANCE · SOLE TRADER · INCORPORATED 2016-03-03
KYBE ID: FR-818812828 · 818812828 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMESSAOUD ZEKRI

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Registration818812828

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Statusdissolved

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Incorporated2016-03-03

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Dissolved2018-02-14

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Registered address126 RTE DE VIENNE, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Anais VAZactive ASIE-EUROPE-AMERIQUEdissolved COSMIN PAVEL HUZUdissolved ETIENNE LOUIS FERDINAND MOMMESSINdissolved GILLES BELLIAdissolved JEAN MARIE AUBLANCdissolved LE CHWA D'ORactive MIGUEL ANTONIO DOS RAMOSdissolved MOHAMED DJELLEL EL GARROTdissolved MOHAMED SAMOSSY SOUAREdissolved NABIL BOUARROUDJdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NGOC QUANG NGOdissolved PHILIPPE HA-VINHdissolved PIZZA 51 LYONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2018-02-14Dissolved / struck off

2018-10-16Jugement d'ouverture de liquidation judiciaire

2019-06-06Dépôt de l'état des créances

2019-07-15Jugement de faillite personnelle

2019-11-05Jugement de clôture pour insuffisance d'actif