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Sole trader dossier

DIDIER ARMAND JEAN ZEFERINO

FRANCE · SOLE TRADER · INCORPORATED 1989-11-09
KYBE ID: FR-352123889 · 352123889 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER ARMAND JEAN ZEFERINO

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Registration352123889

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Statusdissolved

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Incorporated1989-11-09

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Dissolved2014-08-06

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Registered address63570 LAMONTGIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN MARCEL AIME PELISSIERactive AMICALE DES SAPEURS-POMPIERS DE LAMONTGIEactive ANDRE GABRIEL HERBSTdissolved ANDRE MONTELdissolved CHEYNOUX FRERESdissolved CHRISTIAN RENE PELISSEdissolved EISBETH CHANTELAUZEdissolved GEORGES JARLIERdissolved GUY JEAN CLAUDE TRIOULLIERactive JACQUES ZILIOdissolved JEAN CLAUDE ALPHONSE ROUSSATdissolved JEAN VIGERIEdissolved JEROME GUY-VINCENT COLLANGEdissolved MARILYN ZILIOdissolved MARIUS BOSTDECHERdissolved MARTHE PAULINE CHANTELAUZEdissolved MONIQUE MARIE MAGAUDdissolved PAUL CLADIEREdissolved PAUL JEAN LUCIEN CHADEMAYdissolved PIERRE LUCIEN VIOLAactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-08-06Dissolved / struck off