DOSSIERS / VERONIQUE ZAFRA
← SearchExport PDF
Sole trader dossier

VERONIQUE ZAFRA

FRANCE · SOLE TRADER · INCORPORATED 2010-05-05
KYBE ID: FR-522524792 · 522524792 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE ZAFRA
fr_inpi
522524792
fr_inpi
dissolved
fr_inpi
2010-05-05
fr_inpi
2010-07-19
fr_inpi
2 RUE DE LA FONTAINE HENRI IV, 92370 CHAVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off