DOSSIERS / PHARMACIE ZOLA
← SearchExport PDF
Company dossier

PHARMACIE ZOLA

FRANCE · COMPANY · INCORPORATED 1996-05-30
KYBE ID: FR-405365651 · 405365651 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE ZOLA
fr_insee
405365651
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
1996-05-30
fr_insee
1 AV DU 8 MAI 1945, 38130 ECHIROLLES
fr_insee
47.73Z
fr_insee
6
fr_insee
€477,347
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AL ANDALUSdissolvedCAROLINE AUDREY PHILOMENE LAZZAROTTOactiveDIANE SOLVEIG EMILIE KEILdissolvedELISE ELODIE AUDREY GRINDLERactiveJOSIANE DESCLAUDEactiveJULIEN RAYMOND MAURICE TURKdissolvedLES 3 KINESactiveMARC TESNIEREdissolvedMARIE PIERRE DOROTHEE PONCHONactiveMARION CATALANOactiveMTDENTdissolved[ND]active[ND]activeNICOLAS EMMANUEL GARINactiveOLIVIER RAOUL RENE RABAUTactivePHILIPPE GILLES CANDIAGOactivePIERRE MARSILLACHactiveROSARIO CARBALLEDAactiveSALOME JULIE ANNE CLAIRE VEDELactiveSANDRA SA PEREIRAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DIANE ORIANE MOUDILOU ZOLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL DIANE ZOLA PHARMACIEN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100