DOSSIERS / GERARD ZINENBERG
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Sole trader dossier

GERARD ZINENBERG

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-340315928 · 340315928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD ZINENBERG
fr_inpi
340315928
fr_inpi
dissolved
fr_inpi
1987-02-01
fr_inpi
1995-09-01
fr_inpi
4 RUE EUGENE MAISON, 92330 SCEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION FRANCAISE DE YOGAactiveAymen ShaboudissolvedCAUDAL MOREL CONSULTdissolvedCHARLY TIMOLUSactiveCTS CAPITAL TRANSITION SERVICESdissolvedDOMINIQUE POIROTdissolvedDRAMYA-INVESTdissolvedDRAMYA SARLdissolvedElsa MOISANactiveFIT - FRANCE INT TRADING COMPANY -dissolvedGERARD VERSINGERdissolvedJEAN PASCAL SIMEONdissolvedLM ILE DE FRANCEactiveMaria Eléna MUNOZ TORREROactiveMUNOZdissolvedNAVILABdissolved[ND]dissolved[ND]dissolvedPAULE CAUDALdissolvedSCI EFDEUZOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off