DOSSIERS / ZEROUKIAN SPFPL
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Company dossier

ZEROUKIAN SPFPL

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908838816 · 908838816 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZEROUKIAN SPFPL
fr_insee
908838816
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-01-05
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295 BD PERIER, 13008 MARSEILLE
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64.20Z
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€1,001,312
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN ZEROUKIANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZEROUKIAN 40 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100