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Sole trader dossier

GILLES ZICARO

FRANCE · SOLE TRADER · INCORPORATED 1987-04-02
KYBE ID: FR-340840768 · 340840768 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES ZICARO

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Registration340840768

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Statusdissolved

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Incorporated1987-04-02

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Dissolved1994-01-03

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Registered addressAV DE L’INFANTERIE DE MARINE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN GUY FRANCOISdissolved ANGE GUILLOTdissolved BAPTISTINE VICTORdissolved BOS PAULdissolved CHARLES DONATIactive CHRISTIAN VASCHALDEactive CHRISTOPHE CLAUDE MILHAUactive CLUB VOILE ET DEVELOPPEMENTdissolved DENISE LEROUXdissolved ELISABETH MARIE SOLAdissolved ERIC FROMAGEOTactive ERIC SELLEMdissolved EUGENE BAROULENEdissolved GEORGES CLEMENTdissolved GEORGES PIERRE ADOLPHE QUESTEdissolved GERARD CASSARdissolved GROUP PORTEUR BAGAGES PORT TOUdissolved HENRI GRIMAUDdissolved JACQUES CLAUDEdissolved JEAN-FRANCOIS MERLINactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-01-03Dissolved / struck off