DOSSIERS / CATHERINE ZERVUDACKI
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Sole trader dossier

CATHERINE ZERVUDACKI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-09
KYBE ID: FR-433705043 · 433705043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE ZERVUDACKI
fr_inpi
433705043
fr_inpi
dissolved
fr_inpi
2000-10-09
fr_inpi
2016-01-01
fr_inpi
29 CRS VITTON, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNA KOSHURNIKOVAactiveANNE MARIE FRANCOISE JEANNE BULTELactiveBEATRICE BERTRANDactiveBERTILLE MAGNON PUJOactiveB.L. CONSTRUCTIONdissolvedB.L. IMMOBILIERdissolvedBYLESSdissolvedCHRISTIAN DACADEdissolvedCLAMARTISdissolvedCLAUDE TURBANactiveCOVIDISdissolvedDANIEL DRAIdissolvedEMILE ELIAHOU DRAIdissolvedEMMANUELLE HAZIZAactiveFLORIAN DANIEL EDMOND DIAZactiveJACQUES MORELdissolvedJEAN VERMORELdissolvedLEX CURAE (GIE)dissolvedMAFLOPactiveMARCEL GIUDICELLIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off