DOSSIERS / ZOUBIR CHAARAOUI
← SearchExport PDF
Sole trader dossier

ZOUBIR CHAARAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-16
KYBE ID: FR-853746287 · 853746287 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ZOUBIR CHAARAOUI
fr_inpi
853746287
fr_inpi
dissolved
fr_inpi
2019-09-16
fr_inpi
2019-12-26
fr_inpi
22 CHE DES SIRETTES, 78710 ROSNY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off