DOSSIERS / MOHAMED HAMZA ZARRAI
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Sole trader dossier

MOHAMED HAMZA ZARRAI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-21
KYBE ID: FR-919517409 · 919517409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED HAMZA ZARRAI
fr_inpi
919517409
fr_inpi
dissolved
fr_inpi
2022-09-21
fr_inpi
2024-01-12
fr_inpi
4 AV ANTOINE DUTRIEVOZ, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off