DOSSIERS / DANIELLE ZAVIEJA
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Sole trader dossier

DANIELLE ZAVIEJA

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-402185425 · 402185425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE ZAVIEJA
fr_inpi
402185425
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
1999-05-12
fr_inpi
30760 SAINT-JULIEN-DE-PEYROLAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALPHONSE VIGNALactiveALPHONSE VIGNALdissolvedASS CATHOLIQUE EDUC POPULAIREactiveASSOCIATION DES PARENTS ET AMIS DE L'ECOLE PUBLIQUE DE SAINT JULIEN DE PEYROLASactiveBREMOND REGINE BIANCHIdissolvedCHARLES LADETdissolvedCHARPAIL SIMONE BLACHEREdissolvedCLAUDETTE TURRAdissolvedEDOUARD FABREGUEdissolvedERIC CHAPUSdissolvedERNEST MARCELLINdissolvedGASPARD S A R LdissolvedGEORGES COMBINdissolvedGILBERTE TESCONIdissolvedGINEPRO STEFANONdissolvedHENRI VENANTdissolvedJACQUES CHARPAILdissolvedJ CHARPAILdissolvedJEANNE LEONIE BRUGUIERactiveJOSEPH ACERBISdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off