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Sole trader dossier

EDMOND ZELIE

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-427906730 · 427906730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEDMOND ZELIE

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Registration427906730

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Statusdissolved

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Incorporated1973-01-01

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Dissolved2017-12-25

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Registered address16390 SAINT-SEVERIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALBAN PIERRE CHAGNAUDdissolved ANGELE DUCAMENdissolved ANNIE LABROUSSEdissolved ARMAND DAWIASdissolved ASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE SAINT SEVERINactive ASSOCIATION PONGISTE SEVERINOISEactive CAISSE DES ECOLES DE ST SEVERINactive CHARDAC JEAN PAUL ET JACQUESdissolved CHRISTIAN HENRI BRACHETdissolved CTRE COM ACTION SOCIALE DE ST SEVERINactive EDOUARD TAUPYdissolved ERIC ROBERT MARCEL GEOFFROYactive FRANCOIS MARMISOLLE-DAGUERREdissolved GABY FOUGEREdissolved GEORGES TAUPYdissolved GERARD CONSTANTdissolved GERARD MINORETdissolved GILBERT BERGEVINdissolved JACQUELINE LAUVIGEdissolved JACQUES FOURREdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-25Dissolved / struck off