DOSSIERS / CYRILLE CHARLES ZAPHIRATO
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Sole trader dossier

CYRILLE CHARLES ZAPHIRATO

FRANCE · SOLE TRADER · INCORPORATED 1994-05-13
KYBE ID: FR-395121593 · 395121593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CYRILLE CHARLES ZAPHIRATO
fr_inpi
395121593
fr_inpi
dissolved
fr_inpi
1994-05-13
fr_inpi
1995-09-06
fr_inpi
280 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
13 DUQUESNEdissolvedamel besseghiractiveAron ELVIS SellemactiveBEFORBOXactiveCHARLES COUASNONdissolvedCHRISTIAN FEDDALdissolvedCLAUDE DOMINIQUE LEON BONNEAUactiveCOMPTOIR EUROP ACHAT ET VENTEdissolvedCOREBA CONSULTANTSactiveDANIEL ELHAJAL SASUdissolvedFRANCIS FEDDALdissolvedFUKUKO ANDOdissolvedGLOBAL-E FRANCEactiveGUY BARCHEactiveJEANNE SELONIERCHIactiveLMNP BRIANDactiveMAISON CRIVELLIdissolvedMANUEL WACHTERactiveMARC JOSE MARIE LANDRYactiveMARIE PASCALE PEREZactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off