DOSSIERS / DANIEL GILBERT ZITA
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Sole trader dossier

DANIEL GILBERT ZITA

FRANCE · SOLE TRADER · INCORPORATED 1995-05-15
KYBE ID: FR-401157748 · 401157748 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GILBERT ZITA
fr_inpi
401157748
fr_inpi
dissolved
fr_inpi
1995-05-15
fr_inpi
1995-05-15
fr_inpi
BEAUSEJOUR, 97220 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEX CYRILLE BELLASSEEdissolvedANNAELLE LEFORTdissolvedANN-KEVIN EMMANUELLE PINTORdissolvedASSOCIATION SPORTIVE COLLEGE BEAUSEJOUR TRINITEactiveASSOCIATION THREE TactiveBERNARD HUGUES LAVOUMAdissolvedCLEANDOM SERVICESactiveDANIELLE MARIE PHILO ADELEactiveDANIEL THOMAS LAROMANIEREdissolvedEMILIE NICOLE BUVALdissolvedFABRICE STEPHANE PIERRE-PHILIPPE MENCEdissolvedFRANCILE LEONTINE CASIMIRdissolvedGESTION PRESTA PLUSdissolvedLEO LAPUdissolvedMARIE-AMELIE JEANNE JOLYdissolved[ND]activeNESTOR JEAN CRIQUETdissolvedRENNARD ROLAND SILMARdissolvedROLAND VAILLANTdissolvedSEC ACAD UNION PROF PHYS CHIMIE MQUEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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