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Sole trader dossier

MICHAEL ZOLI

FRANCE · SOLE TRADER · INCORPORATED 2004-12-21
KYBE ID: FR-482801388 · 482801388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHAEL ZOLI

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Registration482801388

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Statusdissolved

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Incorporated2004-12-21

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Dissolved2017-05-25

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Registered address28 CLOS DES PERROQUETS, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDEL HAMID DEFFOUSdissolved ANGELICA MILELLIdissolved ASIA BARRANGERdissolved ASPTT CHAMPIGNYactive BENOIT CHRISTIAN ROBERT JARDELOTdissolved CHARLINE LEVEQUEactive DANIEL MAURYactive DOCTEURS MAURY D. SONTAG C. ZOLI M.active FUN PIZZAdissolved GAUDIN TRANSPORT LOCATIONactive GUY LIAUZUdissolved HALLAL FOODdissolved JOELLE MURSIANOactive MALAHdissolved MARIANNE HOCH LUKACSdissolved NATHALIE JEANNETTE DEBRAYdissolved PRESSING DES PERROQUETSdissolved SELARL PHARMACIE AL BOUNNIdissolved SERGE LIFSCHITZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-05-25Dissolved / struck off