DOSSIERS / ISMAIL MOHAMED ZMERLI
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Sole trader dossier

ISMAIL MOHAMED ZMERLI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-30
KYBE ID: FR-880054994 · 880054994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISMAIL MOHAMED ZMERLI
fr_inpi
880054994
fr_inpi
dissolved
fr_inpi
2019-12-30
fr_inpi
2024-12-31
fr_inpi
4 RUE HAUTEFEUILLE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICE BOURGEOISdissolvedANTOINE PIERRE BOYERactiveCOPR 4 RUE HAUTEFEUILLEactiveFAINSILBER CONSULTING GROUPdissolvedFEDERATION FRANCAISE DU TOURISME ET PATRIMOINE SOUTERRAINactiveHaroon ZMERLIactiveHERVE BABUTdissolvedJULIE DANIELE DIEBOLDdissolvedLAURENCE THOMASactiveLES 3 ARQUEBUSIERSdissolvedLFP FRANCE PAVAGEdissolvedLIN FAMILYdissolvedLOCATION MEUBLEE PARISdissolved[ND]activeNICO NOUVEL IMPRES COMP OFSSETdissolvedOLIVIER CLAUDE FEVROTdissolvedROMAIN BRUNO MICHEL CARLESactiveSCI HAUTEFEUILLEactiveSOC APPLIC POUDRAGEdissolvedSOCIETE TECHNIQUE DE REALISATION INDUSTRIELLE D'APPAREILS DE LOISIRS ET D'ENTRAINEMENTSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off