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Sole trader dossier

EDMOND GAETAN HAMLET ZOUBLIR

FRANCE · SOLE TRADER · INCORPORATED 1980-09-12
KYBE ID: FR-322745282 · 322745282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEDMOND GAETAN HAMLET ZOUBLIR

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Registration322745282

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Statusdissolved

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Incorporated1980-09-12

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Dissolved1985-12-25

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Registered addressRUE FELIX EBOUE, 97131 PETIT-CANAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABEL FALEYRASdissolved ANTOINE VICTOR THOMASdissolved A.S.C EQUINOXEactive BAZILE RIGOBERT BOUTINdissolved BENOIT RODOLPHE CLAVIERdissolved CONCILIA GENEVIEVE CYSIQUEdissolved CYRANO JACQUES BARCA CYSIQUEdissolved DANIEL FERGAdissolved DOMINIQUE PIERRE BOUTINdissolved ELVIRA JOSEPHINA JESSIE CELESTINactive FLEUR DE MAIdissolved FRANCIANE VINCIENNE HAMONYdissolved GEORGES SEBASTIEN FERGAdissolved GERMAIN NICOLAS RAYNIER HUTINdissolved GERVAIS DINOS LODINdissolved HENRY ETHOUdissolved HERMANN JOSEPH EDDIE MARIGNY-CARPEdissolved JEAN RENELUS RAMPATHdissolved JOSELITA SITCHARNdissolved JULIETTE ESPE POTOR MARTINE LANDROdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off