DOSSIERS / SARAH ZERMANI
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Sole trader dossier

SARAH ZERMANI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-08
KYBE ID: FR-819018615 · 819018615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SARAH ZERMANI
fr_inpi
819018615
fr_inpi
dissolved
fr_inpi
2015-12-08
fr_inpi
2017-07-11
fr_inpi
30 RUE GENERAL SARAMITO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ROGER MINARDdissolvedASSOCIATION DU DIALOGUE ET L'ENTRAIDE POUR LE RASSEMBLEMENT ( A.D.E.R.)activeAZUR LIMOUSINES & SERVICESdissolvedAZUR RCPdissolvedBELGASSEM EURO BATdissolvedDEFENSE DU CAFE THEATREdissolvedESTAMdissolvedFREDERIC MICHEL CHRISTIAN DINOCOURTdissolvedHAFIDA TAHANIdissolvedHamid El AzzaouidissolvedLUCIEN ALBERT ALARCONdissolvedMALIKA SAADdissolvedM'HAMED MOUHSINEdissolved[ND]dissolved[ND]active[ND]dissolvedRIAD HMILAdissolvedROLAND RUAUDdissolvedSAID CHATOUIdissolvedSARL RENOV PEINTdissolved

+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