DOSSIERS / GERARD ZAVA
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Sole trader dossier

GERARD ZAVA

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-402450027 · 402450027 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD ZAVA
fr_inpi
402450027
fr_inpi
dissolved
fr_inpi
1995-08-01
fr_inpi
1995-08-03
fr_inpi
RUE RAMOND, 65120 BAREGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE VIZCARROdissolvedANDREE SIMONE ANNE CRAMPEdissolvedANNIE GUIONNEAUdissolvedARTHUR LOBERAdissolvedASSOCIATION BAREGES LABATSUS, RASSEMBLEMENT DES ACTEURS ECONOMIQUES DU TERRITOIREdissolvedBRIGITTE NICOLASdissolvedCATHERINE DRUILHETdissolvedCATHERINE MARCHAND-SENGERMESdissolvedCHARLES SALCEDOdissolvedCHRISTIANE MARIE GRASdissolvedDIDIER GERARD PIERRE SAINT MARTINdissolvedFRANCIS JEAN JACQUES HONTAdissolvedGEORGES RAYMOND HERNANDEZdissolvedGERMAIN ARMAND ANDRE SABATHIEactiveHONTA FRERESdissolvedINDIVISION FOURTINE R ET SactiveJACQUES JEAN MARIE GRANGEactiveJEAN CLAUDE CARRIASdissolvedJEAN GERMAIN BERNARD SABATHIEactiveKHUE MY DANG TRANdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off