DOSSIERS / FABRICE MARCEL ZALLO
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Sole trader dossier

FABRICE MARCEL ZALLO

FRANCE · SOLE TRADER · INCORPORATED 2007-08-02
KYBE ID: FR-499442507 · 499442507 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE MARCEL ZALLO
fr_inpi
499442507
fr_inpi
dissolved
fr_inpi
2007-08-02
fr_inpi
2007-11-30
fr_inpi
143 BD JEAN JAURES, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGAIN CONSULTINGdissolvedALAIN CAMUSactiveANGE PEQUIGNETactiveARNAUD ANDAMAYEdissolvedAxel AkdissolvedBENJAMIN BOUMENDILactiveBO WUactiveCLOVIS PANactiveDFIdissolvedEBERLE-REGNIERdissolvedELIANE SUZANNE MARIE EULALIE NOELdissolvedGuillaume CrebassaactiveHERMINE ANNE-MARIE BREGUETactiveJACQUES TREUVELOTdissolvedJEAN PHILIPPE TRIEUactiveJESSIE RENactiveLOUIS OLIVIER VAN-THANH LONG TRIEUactiveLOUIS STOSdissolvedLUDOVIC VIGOTdissolvedMARION VILLECHENOUXdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off