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Sole trader dossier

LIONEL ZARKA

FRANCE · SOLE TRADER · INCORPORATED 1991-04-19
KYBE ID: FR-381695022 · 381695022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIONEL ZARKA

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Registration381695022

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Statusdissolved

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Incorporated1991-04-19

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Dissolved2007-03-29

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Registered address60 AV JEAN JAURES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AARON BENJAMIN LOPEZ-BARRANTESactive AUDREY JACQUOTdissolved CAMILLE LOIZILLONactive CARLOS MANUEL NEVES MOREIRAdissolved COLINE MARIE CHAZAUXactive HE RETAILdissolved KARINE JOSEPHINE CLAUDE BENKEMOUNactive LA BOITE A FLEURSdissolved LAURE SCHAPPLERdissolved MARINE-ALEXANDRA ANNIE CHARLOTTE BOCHdissolved MAUD HUGUETTE PAULETTE MATHIEUactive MOISE SELLEMdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved NICOLE CHEMLAdissolved RENE FRITSCHactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-03-29Dissolved / struck off