DOSSIERS / KATIA ZARAGOZA
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Sole trader dossier

KATIA ZARAGOZA

FRANCE · SOLE TRADER · INCORPORATED 1999-06-07
KYBE ID: FR-422996033 · 422996033 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KATIA ZARAGOZA
fr_inpi
422996033
fr_inpi
dissolved
fr_inpi
1999-06-07
fr_inpi
1999-10-04
fr_inpi
1275 RUE D'ALCO, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DHONDTdissolvedALEXANDRE JEAN BAPTISTE FAGESactiveASSOCIATION EDUCATIVE ET CULTURELLE DE MONTPELLIERactiveCHRISTOPHE GREENOUGHactiveDANIELLE BOULETdissolvedDJULIA FELINE BLINactiveFULGENCE AKAPEAdissolvedHERVE BERNARD MARCEL LE HUEdissolvedILHEM FARHATdissolvedNA MA BOUKHALFAdissolved[ND]active[ND]dissolved[ND]activeNicolas Nathanel Zajtman-ReissactiveNOELLE VALERIE CANDELONdissolvedNOUVELLES TECHNOLOGIES SOLIDAIRESactivePLUME ET COMPAS - SOUTIEN SCOLAIRE ET FORMATIONactivePROXI CAR PERTUSOTdissolvedREST'O SNACKdissolvedSYND COPRO LES JARDINS DE LA PREFECTUREactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off