DOSSIERS / LYDIA ZEIGER
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Sole trader dossier

LYDIA ZEIGER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-19
KYBE ID: FR-349266825 · 349266825 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LYDIA ZEIGER
fr_inpi
349266825
fr_inpi
dissolved
fr_inpi
1989-01-19
fr_inpi
1989-01-19
fr_inpi
1 ALL XAVIER BICHAT, 77420 CHAMPS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSISTANCE BATIMENT LEDUC ABLactiveBARACKISSA MOGNIN COULIBALYactiveCAROLE MAAROUFIdissolvedCHIN HENG LYdissolvedCHUN LIANG YEHactiveDIANE JULIE ANGELE BERRONactiveDONALD PAUL DEFRELdissolvedEPSYLONE WORLDWIDEdissolvedIDEESFORCESdissolvedKIAN SHAHMAEIdissolvedMAGDALINA YOLANDA LORIDANdissolvedMARC GEORGES HARDOINdissolvedMI-KIRISdissolvedMJ BATdissolved[ND]active[ND]activeNICOLAS BERNASCONIdissolvedSARL GALAactiveSHANA KELLY DESTINdissolvedSOUAD ZAKRAOUIactive

+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 ~0 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