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Sole trader dossier

JOSEPH ZORGNIOTTI

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-337619779 · 337619779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH ZORGNIOTTI

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Registration337619779

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Statusdissolved

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Incorporated1986-04-01

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Dissolved2007-10-01

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Registered address5 RUE DES FRERES LUMIERE, 67201 ECKBOLSHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2MDPdissolved AUDIT PARTENAIRESdissolved CABINET D EXPERTISE COMPTABLE SALIdissolved CABINET ZORGNIOTTI ET ASSOCIESdissolved EBACH FRANCEactive EGH MANDATAIRE JUDICIAIREdissolved EVARISTE GALOISactive GERARD CLAUSactive GROUPE AUDIT ALSACEdissolved JFAdissolved MAGAR AUDIT ASSOCIES M2Adissolved MJ COMMISSARIATdissolved MZ AUDITdissolved [ND]active [ND]dissolved SCI DES LUMIERESdissolved SCI DOGEdissolved SCI DU CLOSdissolved SCI DU GENIEdissolved SCI EVARISTE GALOISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-10-01Dissolved / struck off