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Sole trader dossier

ZARMARJAN JABAR KHAIL

FRANCE · SOLE TRADER · INCORPORATED 2021-07-05
KYBE ID: FR-901518100 · 901518100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameZARMARJAN JABAR KHAIL

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Registration901518100

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Statusdissolved

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Incorporated2021-07-05

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Dissolved2024-12-31

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Registered address13 RUE D'ITALIE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN JEAN CLAUDE MARTHREdissolved AQUA - FLORdissolved CHRISTOPHER OLIVIER LOIC JEREMY CAETANOdissolved FABIA FERHATIdissolved FRANCOISE PIERETTE GRISOLIAdissolved GRIGOR GALUMYANdissolved JACQUES BEAUdissolved KHALID BOUSLIBAactive LA BONBONNIEREdissolved LD HORIZONactive LE CIDdissolved LE TRAMWAYactive LOUIS JEAN ORMEAdissolved LUCIEN HAGGIAGdissolved [ND]active [ND]active [ND]active PASCAL JEAN MARCEL SANTERREdissolved SOCIETE DU MEUBLE FLOR AMYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off