DOSSIERS / AGNES RENEE ZALI
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Sole trader dossier

AGNES RENEE ZALI

FRANCE · SOLE TRADER
KYBE ID: FR-303159768 · 303159768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGNES RENEE ZALI
fr_inpi
303159768
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE VICTOR HUGO, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE CHRISLAINE AMAZIASdissolvedALEXANDRA MADELEINE BEAULIEUdissolvedAW AN NOUdissolvedBERNARD GEORGES BREDONdissolvedCABANNES DENISE PEDELACQdissolvedCOMPTOIR CARAIBE DE DISTRIBUTIONdissolvedDENIS ANDRE MONTREDONactiveEPSE MASSE GENEVIEVE JUL RILOSdissolvedEPSE RIGORY CASTRY MESSELETdissolvedEPSE SOLIS GRATIENNE LOISELEdissolvedFERNAND JEAN PULCHER STEPHANIEdissolvedGERMAIN FERNAND ANDRIEUdissolvedGISELE BERTHE LEVYdissolvedILLOUZ BEVERLEY MANSTOFFdissolvedJABOUR RAYMOND JEAN M BIJARAdissolvedJUSTIN MONTEZUMEdissolvedLOUISE THIBAULTdissolvedLYNDA MURIELLE ZOUMBAdissolvedMARIE SIMPLICE DORFEANSdissolvedROSETTE SAINTE CATHERINEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off