DOSSIERS / MOHAMED ZENATI
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Sole trader dossier

MOHAMED ZENATI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-923706980 · 923706980 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED ZENATI
fr_inpi
923706980
fr_inpi
dissolved
fr_inpi
2023-11-14
fr_inpi
2024-03-04
fr_inpi
30 RUE de Strasbourg, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELHALIM ESSADIdissolvedASS PROMOTION LANGUE CULTURE SONINKEactiveCEDRIC CANDELARIA SURETAdissolvedCHRISTOPHER SURETAdissolvedCONSCIENCE ET CULTUREactiveDALILA ADRARdissolvedHICHAM BENBIHIactiveHITECactiveIsabelle YVONNE COQactiveJ CHEDEVILLEdissolvedJESSY SIEGLERdissolvedJosé MetbachactiveKABA FOFANAactiveK.M MANAGEMENTactiveKOFFI SENAME AGBODJINOUdissolvedLA MAIN FINEactiveLA MAISON DES ACTEURSactiveMARTINE MARIE EUGENI EMERAUDdissolvedMARTINE POLFERdissolvedMONIQUE NICOLE BERAUDdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off