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Sole trader dossier

JEAN-LUC DE ZEEUW

FRANCE · SOLE TRADER · INCORPORATED 1989-02-08
KYBE ID: FR-351213475 · 351213475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LUC DE ZEEUW

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Registration351213475

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Statusdissolved

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Incorporated1989-02-08

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Dissolved2023-12-31

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Registered address17 RUE DU MARCHE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUDIT GESTION BILAN EXPERTISEactive Céline OBRINGERactive DRICE TORVALactive EXCEPT GODactive FAMILY MARKETdissolved Francesco DI FILIPPANTONIOactive HUGO MIGUEL ANTUNESactive IIELactive INFORMATION BUSINESS SYSTEM-IBSYSactive JOEL LOPEZactive JOSE DE SAN FULGENCIOdissolved LAILA SAOUIdissolved Martin Théo Daguzanactive Nabil Cheikhactive [ND]active [ND]dissolved [ND]active NESSIM KARIMdissolved ROMAIN MEYERdissolved SABRINA KRONactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off