DOSSIERS / CHARLEY ALBERT ZAFRAN
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Sole trader dossier

CHARLEY ALBERT ZAFRAN

FRANCE · SOLE TRADER · INCORPORATED 1984-10-09
KYBE ID: FR-330846668 · 330846668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLEY ALBERT ZAFRAN
fr_inpi
330846668
fr_inpi
dissolved
fr_inpi
1984-10-09
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1900-01-01
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26 BD JEAN BIONDI, 60100 CREIL
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKADER EL KAHKAHIdissolvedABDELKADER FARTOUSdissolvedAD AUTOdissolvedANA MARIA MOURAOdissolvedANNIE CLARISSE DAMEGO MANDEYactiveB.H.G. FOODactiveBH TRANSPORTdissolvedCATHERINE BLANCHETdissolvedCHAMINdissolvedCLAUDE EMILE RENE LECLERCdissolvedCLAUDINE TLILIdissolvedDJILALI MESKINIdissolvedEHSAN ULLAH MOHAMMAD SIKANDARactiveEROL KARAdissolvedEURL BEN AHMEDdissolvedFatma D'AbzacactiveFRANCK FAHETactiveIM COMMUNICATIONdissolvedINDUSTRIAL ENGINEERING DEVELOPdissolvedJEAN CLAUDE ZUILIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off