DOSSIERS / EMILE ZEPHIRIN SOULENQ
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Sole trader dossier

EMILE ZEPHIRIN SOULENQ

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-316940360 · 316940360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMILE ZEPHIRIN SOULENQ
fr_inpi
316940360
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2003-12-31
fr_inpi
12600 THERONDELS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACHILLE ROUMEdissolvedALBERT LAROUSSEdissolvedALBERT LAVIGNEdissolvedALEXANDRE ALLANCHEdissolvedALRIC LUCIEN ET SOLANGEdissolvedANDRE PIERRE LABERTRANDIEdissolvedANNE MARIE BIGOTdissolvedANTONIN BOUDIASdissolvedANTONIN JULES MEYNIELactiveASS DES PARENTS ELEVES CANTINE SCOLAIREdissolvedBESOMBES MICHEL ET MARIEactiveBOUDIAS RAYMOND & ANTONINdissolvedCLUB DES TILLEULSactiveCOMITE DES FETES DE THERONDELSactiveDANIELLE LAURIERdissolvedDENISE PIERRETTE ALPHONSINE LECOMPTEdissolvedEUGENIE ANTOINEdissolvedFERNANDE MESTRESdissolvedGERARD ROGER BOILEdissolvedGERMAINE LEYMARIEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off