DOSSIERS / ZAPPAROLI
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Company dossier

ZAPPAROLI

FRANCE · COMPANY · INCORPORATED 1996-12-09
KYBE ID: FR-410044630 · 410044630 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ZAPPAROLI
fr_insee
410044630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-09
fr_insee
5 RUE DE BELFORT, 68210 DANNEMARIE
fr_insee
10.71C
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ZAPPAROLIDirigeant—France registry
CHRISTOPHE ZAPPAROLIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAPPAROLI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif