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Sole trader dossier

CATHERINE ZEVACO

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-428765713 · 428765713 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE ZEVACO

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Registration428765713

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Statusdissolved

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Incorporated2000-01-03

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Dissolved2000-01-03

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Registered addressALL DES PINS, 13009 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALAIN JEAN PIERRE LAGERSIEdissolved ALFRED ARACILdissolved ANNE MARIE GERBINactive ARTURO MERINO PARRAdissolved AUGUSTE JULES MARIEdissolved BERNARD OLIVERdissolved BRUNO HENRI ALBERTdissolved CHARLES BAURANDdissolved CH PERDEREAUdissolved CLAIRE GUIBBALdissolved DIDIER FERARYdissolved DOMINIQUE PATRONEdissolved EDMOND DOMINGUEZdissolved FARINOLEdissolved FREDERIC PADOVANIdissolved GERARD JOSEPH ANTOINE PROPOSdissolved GISELE JEANINE ANDREE ANTONIdissolved JACQUES DUBOSdissolved JEAN BAPTISTE CHARLES CANNETdissolved JEAN LOUIS VAFFIDESdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2000-01-03Dissolved / struck off