DOSSIERS / SERGE ZAPHINI
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Sole trader dossier

SERGE ZAPHINI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-13
KYBE ID: FR-422390369 · 422390369 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE ZAPHINI
fr_inpi
422390369
fr_inpi
dissolved
fr_inpi
1999-07-13
fr_inpi
14 CHE DE SAINT HILAIRE, 30340 SAINT-PRIVAT-DES-VIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-12

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances