DOSSIERS / LENNY ZERBIB
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Sole trader dossier

LENNY ZERBIB

FRANCE · SOLE TRADER · INCORPORATED 2020-08-14
KYBE ID: FR-888033453 · 888033453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LENNY ZERBIB
fr_inpi
888033453
fr_inpi
dissolved
fr_inpi
2020-08-14
fr_inpi
2025-02-27
fr_inpi
24 BD AUGUSTE RAYNAUD, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALINE CHESNEAUdissolvedANA LICHEVAdissolvedCATHERINE DANIELLE BALESTRINIdissolvedCHRISTIAN MICHETdissolvedCIDALIA DAS DORES CASEIRO DA SILVAdissolvedCLEAN PROPRETE 06dissolvedELODIE BARTOLOTTAactiveEMMANUEL HAIM ATTARactiveFERNAND PICCOdissolvedGOURMET-GOURMANDdissolvedLAETITIA GORSEactiveMICHELE ALBERTE PELICOdissolvedMOHAMED FAOUZI DJENAdissolvedNAELdissolved[ND]active[ND]dissolvedNICKELactiveNICKEL ASSAINISSEMENTactiveNICOLE CROUZETdissolvedO.2.C.dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off