KYBE — See who's really behind any company

Sole trader dossier

RAYMOND EUGENE ZIZI

FRANCE · SOLE TRADER · INCORPORATED 1989-06-05
KYBE ID: FR-350845285 · 350845285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND EUGENE ZIZI

fr_inpi

Registration350845285

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-06-05

fr_inpi

Dissolved2006-11-15

fr_inpi

Registered addressBOIS SOLDAT, 97240 FRANCOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ASSOCIATION D'AIDE D'INGENIERIE POUR PROJET SOCIAL AIPSactive CARL ADOLPHE URSULETdissolved CELINE LUCIENNE BAURASdissolved CHARLES EDMOND NUMAdissolved CLAUDE CLEMENT VIGNEactive DANIELE CAPGRASdissolved EARL LA PETITE FERMEdissolved ETIENNE PIERRE LEBONdissolved FOYER RURAL DE BOIS SOLDATactive FRED BAURASdissolved FRED REINE REGULUSdissolved JEAN CONSTANT MARTIALdissolved LILA TIGHERSTINEactive LUC ANGELE AMUSANdissolved LUCIEN LOUIS GERBERONdissolved M.A.M P'TITES MAINS CALINESactive MARIE CLAIRE FRANCOIS SAINT CYRdissolved MATHIAS CATHERINE LEBONdissolved MAURILLE MOISE FAUCHERactive MICHEL FIRMIN CERALINEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-11-15Dissolved / struck off