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Sole trader dossier

ZEPHIRIN HUNKPATI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-28
KYBE ID: FR-530661180 · 530661180 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameZEPHIRIN HUNKPATI

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Registration530661180

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Statusdissolved

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Incorporated2011-02-28

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Dissolved2013-03-31

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Registered address10 RTE DE FLEURY, 91170 VIRY-CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDEL-NOUR ARIFactive ADAMA CAMARAactive ALAIN SEGE BRUNO MARIANIdissolved CATHERINE MARIE-THERESE THAIS DURANDdissolved FLORE NDOUMENactive IGNACE N SOBELEdissolved ISAAC KALVANDA KARL ONDEKdissolved JUST ORNEL CHANCEL N'GATSEKEactive KG DECOdissolved LANDRY MAVINGA MBEMBAdissolved LAURENT GUY ADRIEN CHARRIERdissolved LILIA TAXI SERVICEactive Marie guerda Victoractive NAOUEL MZOUGHIactive [ND]active [ND]dissolved [ND]active [ND]active RAPID-PROdissolved SIHAM FAIDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-03-31Dissolved / struck off