DOSSIERS / EDDIE VICTOR ZIBEL
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Sole trader dossier

EDDIE VICTOR ZIBEL

FRANCE · SOLE TRADER · INCORPORATED 2004-09-28
KYBE ID: FR-480091818 · 480091818 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDDIE VICTOR ZIBEL
fr_inpi
480091818
fr_inpi
dissolved
fr_inpi
2004-09-28
fr_inpi
2005-01-25
fr_inpi
74 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AJANTA SARLdissolvedALTAYactiveANALOGAactiveAUGUSTE EMILE JOSEPH WARME-JANVILLEdissolvedAYMERIC WARME-JANVILLEactiveB&BactiveBIRLIKdissolvedBORISLAV PERICdissolvedCATARINA RODRIGUES DANTASdissolvedCHANTAL PAULE MARIE LEPAGEdissolvedCREATION BENIMdissolvedCYAactiveDECO-BAT-TINdissolvedELEONORE IIIdissolvedELODIE CHARIGNONactiveEURPOactiveFrédérico Benjamin NossinactiveGAIA BRUNONIactiveGDT VENTURESdissolvedGOLDA HORENSLUPdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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