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Sole trader dossier

ANDRE ZAPICO

FRANCE · SOLE TRADER · INCORPORATED 1982-03-09
KYBE ID: FR-323986968 · 323986968 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE ZAPICO

fr_inpi

Registration323986968

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Statusdissolved

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Incorporated1982-03-09

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Dissolved2007-05-31

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Registered address32300 L'ISLE-DE-NOE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIEG ASSOC INITI ENVIR GASCOGNdissolved ALAIN GUILLEMOTactive ALINE GEORGETTE MELIETactive AMICALE SAPEURS POMPIERSactive ANITA SOLOVIactive ANNE-MARIE LUPEAUdissolved BERNARD LEFEVREactive CARBONARE JEAN DALLEdissolved CENTRE D'ACCUEIL DU CHATEAUactive CHRISTOPHE RENE ALAI COURNETactive CLAUDE LARROUCAUdissolved CLAUDETTE ELIANE ALI MENEdissolved COMITE DES FETES L ISLE DE NOEactive COOPERATIVE SCOLAIREactive DANIEL SOURIGUEREdissolved DENIS JEAN VIVENTdissolved FOYER RURAL JEUNESactive FRANCIS JOSE MIMALEdissolved GASTON JOSEPH DUCdissolved GEORGES MELIETdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-05-31Dissolved / struck off