DOSSIERS / JACQUELINE ZERAFFA
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Sole trader dossier

JACQUELINE ZERAFFA

FRANCE · SOLE TRADER
KYBE ID: FR-307842021 · 307842021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE ZERAFFA
fr_inpi
307842021
fr_inpi
dissolved
fr_inpi
1996-04-01
fr_inpi
166 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2-3 BRICOLES PARTICULIERSdissolvedAICOLEactiveANNE-CECILE JOSEPHINEdissolvedANNE MOREREdissolvedAXIOS CAPITALdissolvedBO WANGactiveCodin SegalactiveDIOSCURES TECHdissolvedDORA ABDULGHANIactiveEAVEdissolvedELIE MAMANactiveEMNA RAISdissolvedFL-COMPUTINGdissolvedFREDERIC CLAUDE GELEdissolvedGLADYS VITALEactiveGUY FERNAND STOCKdissolvedHelder LOPES MARTINSactiveJOSEPH LAZZINI ALBERT CLAUZIERdissolvedJULIE CONSTANCE LUCIENNE STOIANactiveLABEL FRANCAISEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off