DOSSIERS / CHARLIE MOHAMED ZERAOULIA
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Sole trader dossier

CHARLIE MOHAMED ZERAOULIA

FRANCE · SOLE TRADER · INCORPORATED 2018-12-11
KYBE ID: FR-844511212 · 844511212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLIE MOHAMED ZERAOULIA
fr_inpi
844511212
fr_inpi
dissolved
fr_inpi
2018-12-11
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2020-12-31
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22 RUE DE LA LIBERTE, 95100 ARGENTEUIL
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKERROUBATdissolvedAMINE ABDALKHALKIdissolvedAMINE DEVactiveANNE-SOPHIE CHRISTINE MARIE DORDOIGNEactiveBILEL BEN NAJIdissolvedCATHERINE DUMONTdissolvedCHRISTIANE BETTINIdissolvedCHRISTIAN MOVETdissolvedCONTROL INDUSTRIEL TECHNICAL SERVICESdissolvedDANIEL MALICIANIdissolvedELVIRA CONTIactiveFedwa EtsouriactiveFLASH MONETIQUEactiveGILLES LOUIS COSTEdissolvedGUY COUTYactiveHamza RomdhanedissolvedHERVE ZEITOUNactiveINDEDELICESactiveINDIVISION CARRE HABTICHEactiveINDIVISION FODILactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off