DOSSIERS / DELPHINE ZENI
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Sole trader dossier

DELPHINE ZENI

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-502373848 · 502373848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE ZENI
fr_inpi
502373848
fr_inpi
dissolved
fr_inpi
2008-02-01
fr_inpi
2011-12-31
fr_inpi
58 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AB FOODdissolvedADMINISTRATION CONSEIL FORMATION PRODUCTIONdissolvedBERTRAND PONTdissolvedBOUCHERIE ROSE D ORIENT CHARPENNESdissolvedCHRISTAKIS DEMETRIADESactiveCHRISTIANE BASSOdissolvedENERGIKactiveEURL OBERTIdissolvedISABELLE JURICKOactiveJ2LdissolvedJACQUES LAVAULTdissolvedJEAN PAUL MONOTdissolvedKhom Ra SAOactiveLYONITTAactiveMANH-HIEN NGUYENdissolvedMARCEL DAUPHINdissolvedMIKAEL GILLOUAYEactiveMIREILLE CHANTAL DUBOEUFdissolvedMONIQUE GORINIdissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off