DOSSIERS / LIONEL ZARAGOZA
← SearchExport PDF
Sole trader dossier

LIONEL ZARAGOZA

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-482378791 · 482378791 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL ZARAGOZA
fr_inpi
482378791
fr_inpi
dissolved
fr_inpi
2005-04-01
fr_inpi
2005-06-30
fr_inpi
LA PETITE GARRIGUE, 13127 VITROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN MICHEL COLOMBANIdissolvedALPI HUGUETTE BONILLAdissolvedAMICALE DES LOCATAIRES DE LA PETITE GARRIGUEdissolvedANNIE BUONOdissolvedASS DES SENIORS DES PINSdissolvedASSO VITRO ANIMA GESTION EQUIP SOCIAUXactiveJEAN MARIE PIERRE BERTHELdissolvedJEAN PIERRE ROSSIQUETdissolvedLES BIENFAITEURS VITROLLAISactiveLES MAINS AGILESactiveMULTI FONCTION SERVICESactivePIERRE BAILLONactiveRACHIDA KERBADOUdissolvedROSE SOLANGE CASCIOdissolvedSCDF COLOMBANI JEAN LOUIS ET ALAINdissolvedSIMONE GENDRYdissolvedYVES ROBERT BUONOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off