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Sole trader dossier

DANIEL JEAN PIERRE ZALAY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316047125 · 316047125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN PIERRE ZALAY

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Registration316047125

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2005-04-01

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Registered address87 RUE GABRIEL PERI, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACACIA EXPENSIONactive AGENCE DEVELOP ETUDE TOURISME CULTURELdissolved APANACHEdissolved A.P.I CONSEILdissolved BABYLONE 19dissolved BUDIMATdissolved BUDIMEXdissolved BWEEZdissolved CENTR ETUDE RECHER MES ELECTROMAGNETIQUEdissolved CONSTRABATactive CYRINE MEDDEBdissolved DPCdissolved ENERGIE SOLUTIONSdissolved FARANEdissolved FINANCIERE PRODEXactive GANESH COMMUNICATIONSdissolved GECEMdissolved GLOBAL PHONE SOLUTIONactive GUY DAHANdissolved H.B.Ddissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-04-01Dissolved / struck off