DOSSIERS / MICHEL ZINI
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Sole trader dossier

MICHEL ZINI

FRANCE · SOLE TRADER · INCORPORATED 2002-04-02
KYBE ID: FR-441556909 · 441556909 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ZINI
fr_inpi
441556909
fr_inpi
dissolved
fr_inpi
2002-04-02
fr_inpi
2002-09-30
fr_inpi
07400 ROCHEMAURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALPHONSE MARIONdissolvedAMICALE BOULEactiveAMICALE CANINE DE ROCHEMAUREactiveAMICALE LAIQUE DE ROCHEMAUREactiveANDREE AUGUSTA MARIE BONNETdissolvedANDRE EMILE GEORGES CLUTIERdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE ROCHEMAUREactiveCLAUDIE NEGREdissolvedEMILE MAURICE LAVILLEdissolvedETS ARNAUDactiveEUGENE EMILE CHANEGUIERdissolvedGEORGES PAUL VICTOR BARBEdissolvedHABITANTS, PROPRIETAIRES ET AMIS DU QUARTIER DU CHATEAU DE ROCHEMAUREactiveJACQUES JEAN MOMMEEdissolvedJANIC GILBERT MERCOIROLdissolvedJEAN-CLAUDE TAULEIGNEdissolvedJEAN PIERRE LAULAGNETdissolvedJUDITH VON WANDRUSZKAdissolvedMARCEL LOUIS JOSEPH BROCdissolvedMICHEL FURMANdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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