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Sole trader dossier

HENRI ZAFRANI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-03
KYBE ID: FR-352076491 · 352076491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI ZAFRANI

fr_inpi

Registration352076491

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Statusdissolved

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Incorporated1989-10-03

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Dissolved1996-12-10

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Registered address136 BD GAMBETTA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AG BATIMENTdissolved ALEXANDRE BOUCHOUCHAdissolved ASSISTANCE THERMIQUE ELECTRO MECANIQUEdissolved AZUR SANTEdissolved BERLIOZdissolved Carmen Ines CASTANO MARINactive CLAIRE AMIGUESactive COPY SYSTEMESdissolved CORINNE DOILLONdissolved DALIA EL SHANAWANIactive DANIELLE MUGUETTE JUANICOdissolved DIDIER NOEL BERNARD BEAUDETdissolved DOMINIQUE DESTOURdissolved DUMITRU-IULIAN RUSUactive EVELYNE THAONdissolved GERARD HENRI AUGUSTE BERTHOUdissolved JACQUES CHABROUXdissolved JANINE JULIETTE CORDIERdissolved J CIABATTIdissolved JEAN GARDONCINIdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-10Dissolved / struck off