DOSSIERS / MAHIR ZINKARI
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Sole trader dossier

MAHIR ZINKARI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-16
KYBE ID: FR-901499467 · 901499467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHIR ZINKARI
fr_inpi
901499467
fr_inpi
dissolved
fr_inpi
2021-07-16
fr_inpi
2024-12-31
fr_inpi
178 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN JACQUEYdissolvedAMINATA BALDEdissolvedAPPOLINAIRE KALEMA NSIAWIdissolvedASSOC DIAMIYATOUL TILAWATOU ALKHOURANactiveBob-ley Alexandre Junior Monnet-issouckactiveBRUNO JEAN ANDRE CRISTOFARIactiveCERCLE CULTUREL DU 19EME DANSE SPORTIVEactiveCHEIKHOU DIAKHABYdissolvedDJUBEIRI DIAGOURAGAdissolvedDYLAN HactiveFRANCOISE SOLACROUPdissolvedHICHAM BENZIREGdissolvedLAMINE ABABACAR DIAN DIAKHABYdissolvedMAMADOU WAGUEactiveMARIE THOMASdissolvedMOR NDAWdissolved[ND]active[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off