DOSSIERS / RAGA ZARBI
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Sole trader dossier

RAGA ZARBI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880340401 · 880340401 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
RAGA ZARBI
fr_inpi
880340401
fr_inpi
dissolved
fr_inpi
2020-01-01
fr_inpi
2021-01-28
fr_inpi
12 RUE FRANCOIS MILLET, 75016 PARIS
fr_inpi

Companies at this address

20 total
ALBERT MARIE MEUXdissolvedANNA MARTA CHYBICKAdissolvedANTOINETTE MASSINGdissolvedBOULANGERIE BASILdissolvedBRUNO XAVIER REMY SZWAJCERdissolvedCHRISTOPHE NICOLIactiveCRBdissolvedFRANCIS TITAN DIDIERdissolvedHICHEM BEN FREDJdissolvedJEAN MIRMANdissolvedLUCIE MASSINGactive[ND]active[ND]dissolvedPIERRE PIECHOWSKIdissolvedREMY ANTOINE LIBCHABERactiveSELARL CABINET D'AVOCATS N&NdissolvedSYND.COPR. DU 12 RUE FRANCOIS MILLET 7activeVIRGINIA MORIYON POZUELOdissolvedWILLIAM DENKMANNdissolved

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
Dissolved / struck off