DOSSIERS / CLAUDE ZITA
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Sole trader dossier

CLAUDE ZITA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317044584 · 317044584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ZITA
fr_inpi
317044584
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1990-04-30
fr_inpi
RUE HINCELIN, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERT FRANCOIS GENEVIEVEactiveCAR MAXactiveCOMITE INTERPROF LOGEMENT GUADELOUPEdissolvedDANIEL DERIDdissolvedDEMAY MARINVILLEdissolvedEPSE LOLLIA FELICIE LUBETHdissolvedESSM CARAIBESdissolvedFEDERATION REGIONALE MJCactiveGATP TAXIS POINTOISdissolvedGRZEGORZ BEERdissolvedGUADELOUPE ELECTRONIQUEdissolvedHERITIERS GENEVIEVE MARCELLEdissolvedINST REG ASSIS SCOLAI CTRE PREPA EXAMENactiveIRENEE JOSE VOLCY-LAFAGESdissolvedLES TROTTEURSactiveLOCdissolvedLOUISE JUBINEAUdissolvedMIEUX VIVRE A ERNESTINE WEBBEactiveOLGA'S CUPdissolvedOVA MOTORS PARTSactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off