DOSSIERS / DENISE FRANCOISE ZOU
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Sole trader dossier

DENISE FRANCOISE ZOU

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311977516 · 311977516 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE FRANCOISE ZOU
fr_inpi
311977516
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
LD GRAND ANSE, 97114 TROIS-RIVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENOR JOSEPHdissolvedALAIN OMER DURANCYdissolvedALBERT EDAUdissolvedANNE MARIE COULONdissolvedASS DES MARLINSactiveASS TI BONMactiveAUBIERGE MEDARD MARCINdissolvedBERNADINE BEXIOdissolvedCECILE GASTONdissolvedCLAIR ROBERT CHRISTOPHEactiveCLORAINE RAOUL ALEXERdissolvedDELANNAY M ROCHEMONTdissolvedDENIS THIERRY TALVINdissolvedDOMINIQUE BOULLEdissolvedDURVILLE MIRACULEUXdissolvedE HOMBELLEdissolvedELIE ROCHEMONTdissolvedELIZE GRAHAMdissolvedELPHEGE MARCEL JEREMIEdissolvedEMILIO EUTASE GEDEON VOITUSdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off