DOSSIERS / JOCELYNE IGNACE ZEBINA
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Sole trader dossier

JOCELYNE IGNACE ZEBINA

FRANCE · SOLE TRADER · INCORPORATED 2012-10-08
KYBE ID: FR-325016228 · 325016228 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOCELYNE IGNACE ZEBINA
fr_inpi
325016228
fr_inpi
dissolved
fr_inpi
2012-10-08
fr_inpi
2013-03-21
fr_inpi
POINTE MARCUSSY, 97220 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALCOOL ASSISTANCE LA CROIX D'OR DES AGactiveCARRIERE CLUBactiveDEBORAH JULIA BIRANDactivedominique ZEBESactiveEDA IMMOactiveGUSTAVE MATHIEU BIRBAactiveISMAEL JEAN-BAPTISTE CAPRICORNEdissolvedJACQUES HUBERT BOUVILLEdissolvedJEAN-DENIS SAMOSdissolvedLINDA KEVIN SAMOSdissolvedMARIE-JOSEPH EDMOND CENTAUREdissolvedMARYSE JOSEPHE LEVOSTREdissolvedMATHIEU CESAIREdissolvedMAX LADISLAS PALAIN-SAINT-AGATHEdissolvedNAJOUA FERCHICHIactive[ND]activePATRICK ALPHONSE MAXIMINactiveRAYMOND BERNARD NARBONNAISdissolvedSAMOS DRAINAGE AGRICOLEdissolvedSCI MONT GARIZIMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off