DOSSIERS / ZAKARIA GASMI
← SearchExport PDF
Sole trader dossier

ZAKARIA GASMI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-834735276 · 834735276 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ZAKARIA GASMI
fr_inpi
834735276
fr_inpi
dissolved
fr_inpi
2018-02-01
fr_inpi
2023-12-31
fr_inpi
24 RUE REINE JEANNE, 06000 NICE
fr_inpi

Companies at this address

29 total
ABDELMALEK SADNIdissolvedaissa boubazineactiveALERIC IMMOdissolvedALEX PLOMBERIEdissolvedAME CONSULTINGdissolvedBRIGITTE FATIMA MEBARKIAdissolvedDAH-NY DISTRIBUTIONactiveDONIA ZEDdissolvedEB PEINTUREdissolvedEL HANI BEN AOUSSIdissolvedEL HANI BEN AOUSSIdissolvedFATIMA MEZGHICHEdissolvedFIRDAWS NJIMIactiveFRANCOIS BOUCOBZAdissolvedGROUP FAST SECURITYactiveLAMINE DANSOKOactiveLINEdissolvedMOHAMED KHELIFIdissolvedMOHAMED KIFAJIdissolvedMOUKOUD TCHAMBAZdissolved

+9 more

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off