DOSSIERS / DENIS ZGHIBARTA
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Sole trader dossier

DENIS ZGHIBARTA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522715861 · 522715861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ZGHIBARTA
fr_inpi
522715861
fr_inpi
dissolved
fr_inpi
2010-06-01
fr_inpi
2024-08-24
fr_inpi
130 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
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
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off