KYBE — See who's really behind any company

Sole trader dossier

ANNE ZIOLO

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-501185334 · 501185334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE ZIOLO

fr_inpi

Registration501185334

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-10-01

fr_inpi

Dissolved2013-03-31

fr_inpi

Registered address197 RUE DE LA CROIX NIVERT, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELGHANI BEKHOUCHEactive ABDELKRIM BECHARdissolved AT PARTNERSactive BOULANGERIE PATISSERIE TOUJENdissolved COPR 197 RUE DE LA CROIX NIVERT 75015 PARISactive Dany Graceactive ELISABETH ROUXdissolved FRANCK GAUDRUAUdissolved GILBERTE BACHELIERdissolved IAN LEOPOLD ANDRE BREMONDactive ISABELLE CLAIRE MARIE-FRANCOISE LE GUENICdissolved JEAN-FRANCOIS GERARD DEPARDIEUdissolved JIEXI ZHAOactive LA CERISE ROUGEactive MARC PIERROTdissolved [ND]active [ND]active [ND]active PASCAL TOURNEURdissolved REZIKA SENANIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-03-31Dissolved / struck off