DOSSIERS / CLAUDETTE ZARB
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Sole trader dossier

CLAUDETTE ZARB

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-513672691 · 513672691 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDETTE ZARB
fr_inpi
513672691
fr_inpi
dissolved
fr_inpi
2009-08-01
fr_inpi
2010-02-01
fr_inpi
SAINT ESTEVE, 13130 BERRE-L'ETANG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION BERRE CITOYENNEactiveAZDINE BOUNCERdissolvedBARTHELEMY SUAREZdissolvedBOUJAMAA NAIMdissolvedCATHERINE GEORGETTE MUSSOdissolvedCLAUDE LUCIEN MARIUS CAPRAactiveCODRON ET FILSdissolvedDOMINIQUE MICHELE JOUVEdissolvedEARL LA FARANDOLEdissolvedFARID AMROUNEdissolvedJACQUES GEORGES HAROUTdissolvedJEANNE MADELEINE ETANCHAUDactiveLA JOYAdissolvedLAURENT BRUNOdissolvedLES CARDELINES GPE FOLKLORIQUE PROVENCALactiveMARIE FRANCE LADREYTactiveMARYN SILVYdissolvedPADdissolvedPAULETTE DERIUactiveSCEA FONVERTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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