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Sole trader dossier

ZMIRA ZIMMIE SASSON

FRANCE · SOLE TRADER · INCORPORATED 1992-05-19
KYBE ID: FR-388399529 · 388399529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameZMIRA ZIMMIE SASSON

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Registration388399529

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Statusdissolved

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Incorporated1992-05-19

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Dissolved1999-12-31

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Registered address80 BD SAINT-MARCEL, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AAA CONSULTINGactive ABERS CAPITALdissolved Ali ARMANDactive ALI ARMANDdissolved ANNIE HOTTIERdissolved ATEFEH SABERIANdissolved JEROME FEUILLEBOISactive Loriane Lemercieractive LOUIS FEUILLEBOISactive MARLENE LACOSTEactive [ND]active [ND]active [ND]active NELLA CLAUDE FEDELEdissolved PIERRETTE GEROMETTAdissolved QUENTIN LAINEactive SCI DU 39 RUE CARNOTdissolved SCI GOBELINS ST MARCELactive SCI LES GOBELINS 80dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off