DOSSIERS / MOHAMED AMINE ZEKRI
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Sole trader dossier

MOHAMED AMINE ZEKRI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-28
KYBE ID: FR-893555441 · 893555441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED AMINE ZEKRI
fr_inpi
893555441
fr_inpi
dissolved
fr_inpi
2020-10-28
fr_inpi
2024-10-04
fr_inpi
92 RUE JACQUES THIBAUD, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADIR ASILTASdissolvedAGIR POUR ACCEDER A LA REUSSITE ECONOMIQUE - APAREactiveALMARAI.FR ALGERIE MAROC RAI FRANCEactiveARCO IRIS DO BRASILactiveASS CITE ENGAGEE PR LES CENT SOUCIS ETactiveASSOC D'AIDE CULTURELLE ET MATERIELLEactiveASSOCIATELactiveC'EST COMMENTactiveCITE AMICALEactiveDRISS OGRIdissolvedFRANCE AVENIRSactiveHASAN DEMIRdissolvedJEAN CONSEILdissolvedMARIA DE JESUS GRACIO LAGEdissolved[ND]dissolvedRAUL ERNESTO LOPEZ MAUREactiveSYLVIE LONG XUANdissolvedTURAN ATANASOVdissolvedYANNICK ORSETdissolvedZELIHA KONUKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off