DOSSIERS / GENEVIEVE SYLVIE ZIMMERMANN
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Sole trader dossier

GENEVIEVE SYLVIE ZIMMERMANN

FRANCE · SOLE TRADER · INCORPORATED 1991-04-02
KYBE ID: FR-381457969 · 381457969 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GENEVIEVE SYLVIE ZIMMERMANN
fr_inpi
381457969
fr_inpi
dissolved
fr_inpi
1991-04-02
fr_inpi
1991-06-29
fr_inpi
AV ROLAND CARRAZ, 21300 CHENOVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADOLPHE CHASSUAdissolvedAHMED MESSATAdissolvedALAIN JACQUINdissolvedALCAMARdissolvedALVES MENDONCAdissolvedBRUNO ROLAND GABRIEL DEVELAYdissolvedCLAUDE LORDEYdissolvedDIJON LOISIRS SOCdissolvedDOMINIQUE HOBOYANactiveDOMINIQUE SERGE BROCHARDdissolvedDUBOIS L ET CIEdissolvedERNEST COIRNOTdissolvedETABLISSEMENTS SEUILLOT FRERESdissolvedGUY GERARDdissolvedJACQUES ELIE CONSIGNEYdissolvedJEAN MERCIERdissolvedJOSIANE MATHEVONdissolvedLUCIEN PALLEAUdissolvedMARCEL ROUILLEdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off