DOSSIERS / DAVID ZENON
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Sole trader dossier

DAVID ZENON

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-453680159 · 453680159 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID ZENON
fr_inpi
453680159
fr_inpi
dissolved
fr_inpi
2004-03-01
fr_inpi
2004-03-01
fr_inpi
46 RUE SAINT-ANTOINE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGENCE 07activeAGENCE POUR LA VALORISATION DES PRODUITS AGRICOLESactiveAL'CHIMIEactiveANNE SERANDOURdissolvedARTHUR CHAULIACactiveASSO PRESSE ETRANGERE A PARISactiveB.Y NEGOCEactiveCAROLE NINA BITOUNdissolvedCECILE COLETTE MARIE JEANNERODactiveCONCEPT & MANAGEMENTactiveCOPIE FdissolvedDEVELOP'ITdissolvedDR+dissolvedD+R ARCHITECTESdissolvedELYA BIJOUXactiveENERGY DRINK 9MMdissolvedFINANCIERE SAINT ANTOINEdissolvedFLOW SERVICESdissolvedFP CONSEILdissolvedGOLDAactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off