DOSSIERS / ELIO ZUCCA
← SearchExport PDF
Sole trader dossier

ELIO ZUCCA

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-452792179 · 452792179 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIO ZUCCA
fr_inpi
452792179
fr_inpi
dissolved
fr_inpi
2004-04-01
fr_inpi
2005-06-03
fr_inpi
28 BD LOUIS BLANC, 83990 SAINT-TROPEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGILITASdissolvedALAIN LUCIEN FELLOUSactiveALAIN PAGLIERIdissolvedAMANDINE PRODUCTIONdissolvedAM SERVICESdissolvedAVIPURdissolvedBATI PRESTIGE SARLdissolvedBOUTIQUES JEAN RAYNALdissolvedBUNGALOWactiveCANNELLEdissolvedCAP ELECactiveCARDIOCUREdissolvedCATHIE HOLTZINGERdissolvedCLASS SERVICEdissolvedCLAUDE LEGRANDdissolvedCOFIGECdissolvedDOMINIQUE NIMALdissolvedDOMINIQUE POTENTIERdissolvedEURL MACON PROVENCAL CONSTRUCTIONdissolvedEURL MICHELdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off