DOSSIERS / AVIGAIL ZERRAD
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Sole trader dossier

AVIGAIL ZERRAD

FRANCE · SOLE TRADER · INCORPORATED 2020-08-10
KYBE ID: FR-885204115 · 885204115 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AVIGAIL ZERRAD
fr_inpi
885204115
fr_inpi
dissolved
fr_inpi
2020-08-10
fr_inpi
2020-10-01
fr_inpi
12 AV DU 8 MAI 1945, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

AAB TAXIdissolvedADSdissolvedAGENCYSdissolvedAGNES ALLOULdissolvedALLAGUIdissolvedALLO TAXI TONYdissolvedAS CONSEILdissolvedAVIDORdissolvedBATI N-SOFTdissolvedBATIVOLTactiveBH EXPERTISEdissolvedBM CONSTRUCTIONdissolvedBROTHER'N COMactiveB.Y.A.activeCAFIE CONSEIL & FINANCEdissolvedCELVIE SERVICESdissolvedChristel Vanessa JosephdissolvedCIMPAA COND IN MOD PER AP AUTOdissolvedCONVERGENCE SYSTEMSdissolvedDANAEdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off