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Sole trader dossier

LASZLO ZEKE

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-409867678 · 409867678 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLASZLO ZEKE

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Registration409867678

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Statusdissolved

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Incorporated1996-07-01

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Dissolved2002-09-29

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Registered address19 RUE DAMREMONT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BRICE CHAPIGNACdissolved CLEMENT FIEVETdissolved CYRIELLE SYLVIE FLORENCE ISABELLE FORGEactive DOMINIQUE PIERRETTE BEGUINdissolved EMMANUEL HERBERTdissolved FABRICE LAURETdissolved FONCIERE GBdissolved GAMA INVESTISSEMENTSdissolved JEAN BAZINdissolved JOSEPH FEDOUactive LMNP 19 RUE DAMREMONTactive MARIE-ODILE BRIETactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active Paul Francois Donatien de LORGERILactive PIETRO GIUSEPPE MARIA SUARDIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-09-29Dissolved / struck off