DOSSIERS / MARWAN ZBAIRI
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Sole trader dossier

MARWAN ZBAIRI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-19
KYBE ID: FR-897485678 · 897485678 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MARWAN ZBAIRI
fr_inpi
897485678
fr_inpi
dissolved
fr_inpi
2021-03-19
fr_inpi
2023-12-31
fr_inpi
46 AV PAUL VALERY, 95200 SARCELLES
fr_inpi

Companies at this address

28 total
ALAIN DRAYdissolvedANNA KISRAOUIdissolvedANTOINE KORdissolvedARMEL GOHOUROUdissolvedCAROLE FELLOUSdissolvedEL HASSANE ZIANIdissolvedERIC JOSEPH ALLOUCHEdissolvedGEORGES ZEITOUNdissolvedGISELE ZEITOUNdissolvedHussain IBRARactiveJEAN BERSONdissolvedKHADIJA LAANEBdissolvedLAURENT MARDOCHEE SIMON NAKACHEdissolvedMARC ALLOUCHEdissolvedMARIE JOELLE MARIE-JOELLE LOGOEdissolvedMARIE MAUDE MAITREactiveNaomi Ines Nkosi BANGUactive[ND]dissolved[ND]activePRIM HEUREdissolved

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off