DOSSIERS / JOELLE DANIELLE ZUPPELLI
← SearchExport PDF
Sole trader dossier

JOELLE DANIELLE ZUPPELLI

FRANCE · SOLE TRADER · INCORPORATED 1990-06-15
KYBE ID: FR-378547723 · 378547723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOELLE DANIELLE ZUPPELLI
fr_inpi
378547723
fr_inpi
dissolved
fr_inpi
1990-06-15
fr_inpi
1900-01-01
fr_inpi
QUAI BARBEROUSSE, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BEATRICE KILHOFFERdissolvedCHARLES EDOUARD BERTRANDdissolvedELISABETH GAUSSERANdissolvedEMMANUELLE ISABELLE ROUXdissolvedFATME HARBdissolvedFRANCOISE LAURANSdissolvedHERVE DAVID DANAdissolvedIDOLIN CHRISTIAN MOIMBAdissolvedJEAN YVES BONNALAISdissolvedLAMANT E MOIMBA I BONMALAIS JdissolvedLAURA DOMINIQUE VALENTIEdissolvedLAURENCE MORANDdissolvedLE BARBEROUSSEactiveLE LASERdissolvedLOCAMERdissolvedMARIE JEANNE BHOO BUNdissolvedMARIE JOSE SOITHOUXdissolvedMELANIE DAUVIERdissolvedMICHAEL ANGELO LEOdissolvedNATHALIE PASCALE MARTINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off