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Sole trader dossier

LUCRECE ZOLLY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313317927 · 313317927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCRECE ZOLLY

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Registration313317927

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1985-01-10

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Registered addressLD BESSON, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALEXIS HELICE SOPHIEactive BLEUTHERE CLARICIEN MIATHdissolved CAROLE FREDERIQUE BOURGOINdissolved CHRISTIAN DANIEL ALBERIdissolved DENIS RENE BOUDINEdissolved EDOUARD SAINSILYdissolved EKO'ZONE GUADELOUPEactive EMILE GEORGES ANDRE BOURONdissolved EMILE MARIE JULES RUILLIERdissolved ERIC FORTUNE TRISTANTdissolved FAUSTINE TESSIERdissolved FRANCOIS GABRIEL EMMANUEL CALISTEdissolved IRMINE ARTAXEdissolved JEAN BERNARD BERGAMEdissolved JEANNETTE LOUISONdissolved JOCELYNE ZIGdissolved LEOPOLD JUL PAMBOdissolved L.S.A.M.R.Gdissolved LUC ANTOINE LANDREdissolved MARIE ANTOINETTE BELTAIdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-01-10Dissolved / struck off