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Sole trader dossier

MEHDI ZARROUK

FRANCE · SOLE TRADER · INCORPORATED 2018-11-29
KYBE ID: FR-844269431 · 844269431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMEHDI ZARROUK

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Registration844269431

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Statusdissolved

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Incorporated2018-11-29

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Dissolved2020-12-31

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Registered address10 RUE DES BATELIERS, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

APRES LA LUNEactive B FOR BIOdissolved BOHDAN PETRUSHCHAKactive D&D PRODUCTIONactive ELISABETH HULIERdissolved FROMAVILLEdissolved FROMAVILLE SPVactive GARSAYactive GARSAYdissolved HOSSEIN-ROBERTO RASTEGARIdissolved IHOR NEPIPactive ILLYCARactive IND SIMANA ERIN, ROMANE & AMAURYdissolved LAURENCE HADENactive MAKSYM KERMACHdissolved MASSAKKAdissolved MICHAE MONINdissolved MYKHAILO VYNNYKactive MYKOLA MELNYCHUKactive [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off