DOSSIERS / BERNARD ZAFRAN
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Sole trader dossier

BERNARD ZAFRAN

FRANCE · SOLE TRADER · INCORPORATED 2008-08-01
KYBE ID: FR-507869360 · 507869360 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ZAFRAN
fr_inpi
507869360
fr_inpi
dissolved
fr_inpi
2008-08-01
fr_inpi
2009-07-31
fr_inpi
29 CHE DE LA NASQUE, 31770 COLOMIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGDE MANAGEMENTdissolvedALI BELOUNISdissolvedALTAPUBdissolvedAUXILIAIRE MERIDIONALE TELECOMMUNICATIONdissolvedBATILOGICdissolvedCAR-MANIAdissolvedCGV DISTRIBUTIONdissolvedCHINAFFAIRESdissolvedDAVID SABANdissolvedDIRECT ELECTRO CENTRALE D'ACHATdissolvedDISTRIBUTION RECHERCHE EUROPEdissolvedEAU DOUCEdissolvedECPdissolvedFABRICE SEYDIdissolvedGALOPIN SUD OUESTdissolvedGEORGES AUDOLdissolvedLE CHATEAUactiveLES PRESSES DU FUTURdissolvedMEDIAS SUDactiveMICHELE AZIMONdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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