DOSSIERS / OLIVIER ZAPPATA
← SearchExport PDF
Sole trader dossier

OLIVIER ZAPPATA

FRANCE · SOLE TRADER · INCORPORATED 2008-02-11
KYBE ID: FR-502529647 · 502529647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER ZAPPATA
fr_inpi
502529647
fr_inpi
dissolved
fr_inpi
2008-02-11
fr_inpi
2009-11-03
fr_inpi
140 RUE JEAN DE GUIRAMAND, 13290 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABI DISTRIBUTIONactiveAGENCE GARDIEN INTERVENT MAINTENactiveAIX TECKactiveARC CONSTRUCTION & DESIGNactiveARC CONSTRUCTION ET DactiveASAP GALOPactiveASAP RENOVATION & REALISATIONactiveAZUR - PROVENCE - DEVELOPPEMENTdissolvedCATERHAM FRANCEdissolvedCENTRAL WATTactiveCLAIR D'ALUactiveCONCEPT HABITAT ET ENVIRONNEMENTdissolvedCONCEPT.TECHNIC.BARDAGE (C.T.B.)activeEURL A.J.S.dissolvedMACONNERIE PLATRE ISOLATIONactive[ND]dissolved[ND]dissolvedNDS PRODactiveSARL KARAKASdissolvedSCI MAEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off