DOSSIERS / MOHAMMED YAHIA MOHAMMED YAHIA ZEBIRI
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Sole trader dossier

MOHAMMED YAHIA MOHAMMED YAHIA ZEBIRI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-02
KYBE ID: FR-889197596 · 889197596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED YAHIA MOHAMMED YAHIA ZEBIRI
fr_inpi
889197596
fr_inpi
dissolved
fr_inpi
2020-06-02
fr_inpi
2023-12-31
fr_inpi
62 RUE DE L'EVECHE, CCAS AGENCE CENTRE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELMOUMEN CHERAFTdissolvedABDERRAZAK KECHRIDactiveABDULRAHMAN JABARKHEILdissolvedABDUL RAZAQ RAZAQ ABDUL KATAWAZIdissolvedABOU BAKER SEDDIK TRAD KHODJAactiveADEL KEMMOUMactiveAhmed RouaidissolvedASADULLAH SAFIdissolvedAUGUSTIN SZOCSIdissolvedCHERIFA BEN OTHMENactiveEHSANULLAH OMARIdissolvedEL HADI EL HADI LAKHDAR EZZINEdissolvedFAICAL NEKROUFactiveHICHEM SOUAIEGHactiveHIJRATULLAH AMDARTactiveIRSHAD HUSSAINdissolvedKAMEL BAIZIDIactiveLALSHEREEN HASSANKHELactiveMAAMAR HENAINIactiveM'BO SYLLAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off