KYBE — See who's really behind any company

Sole trader dossier

SAID ZOUBIRI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-20
KYBE ID: FR-842465221 · 842465221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAID ZOUBIRI

fr_inpi

Registration842465221

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-09-20

fr_inpi

Dissolved2021-10-12

fr_inpi

Registered address4 BD DES PYRENEES, 64000 PAU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREE MINVIELLE-DEBATdissolved ARKOPOLISdissolved CATHERINE LATERRADEdissolved CORINNE FERBOSdissolved FATIMA EZZAHRA JAFARIdissolved ISABELLE JEGOUactive JACQUELINE MICHELE CHENETdissolved LENY PARISdissolved MARIE ODETTE DELESTdissolved [ND]active [ND]active [ND]dissolved [ND]active PIERRE EDMOND ROQUESdissolved SARL MABEdissolved SCICARdissolved SCI LOCODOSdissolved SCI TCLdissolved SOCIETE CIVILE IMMOBILIERE PARTICULIERE CAMASIPAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-10-12Dissolved / struck off