DOSSIERS / EMMANUEL ANDRE ZOBEL
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Sole trader dossier

EMMANUEL ANDRE ZOBEL

FRANCE · SOLE TRADER · INCORPORATED 1999-01-05
KYBE ID: FR-429542913 · 429542913 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMMANUEL ANDRE ZOBEL
fr_inpi
429542913
fr_inpi
dissolved
fr_inpi
1999-01-05
fr_inpi
2008-01-29
fr_inpi
2 PL DU GENERAL LECLERC, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alexandre BrieulleactiveAUDE ROUSSEAUactiveBART-CHASTANGdissolvedBERTRAND PIERRE MARCEL DUGARDINactiveCHRISTOPHE MOMPLOTactiveCLEMENCEAU IMMOBILIERdissolvedCLITACOLAactiveDITTGENactiveDOCREGARDdissolvedDOMINIQUE GUILLEMINdissolvedELIMATactiveEVA ROYERdissolvedFREDERIQUE TITOLIdissolvedGROUPE LA SCOLA TAIEBdissolvedHELENE JEANNE MARIE MORELdissolvedJACQUES LATOURNERIEdissolvedJEAN CLAUDE LARQUEYactiveJEAN FRANCOIS BAUDRYdissolvedJEAN MICHEL BOSTdissolvedJEAN-YVES BEZIZactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off