DOSSIERS / DIDIER MARDOCHE ZARKA
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Sole trader dossier

DIDIER MARDOCHE ZARKA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-881106165 · 881106165 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER MARDOCHE ZARKA
fr_inpi
881106165
fr_inpi
dissolved
fr_inpi
2019-08-01
fr_inpi
2023-12-31
fr_inpi
7 AV DU BELVEDERE, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELMAJID EL BORIdissolvedAbyr KarmaneactiveAGENCE DE PUBLICITE EUROPEENNEactiveAHRATINAdissolvedA.P. COMMUNICATIONdissolvedART' S COMMUNICATIONactiveATMOSPHEREactiveAUX TABLES DE MOSHEdissolvedBABY CLOWNactiveBALCOdissolvedBAUCHATdissolvedBG PARTNERSdissolvedBRIGITTE GENEVIEVE MICHELE FORGEAUdissolvedBROTHERactiveBSEdissolvedChahla Nourhene BECHARactiveCOMEOactiveCOMPAGNIE DE CONTROLE ET D'ENTRETIENactiveDANIEL BOUYSSOUdissolvedEDGAR BEZUSCAdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off