DOSSIERS / HUMBERTO ZAPATA ALFEREZ
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Sole trader dossier

HUMBERTO ZAPATA ALFEREZ

FRANCE · SOLE TRADER · INCORPORATED 2011-09-29
KYBE ID: FR-534844576 · 534844576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUMBERTO ZAPATA ALFEREZ
fr_inpi
534844576
fr_inpi
dissolved
fr_inpi
2011-09-29
fr_inpi
2014-12-31
fr_inpi
85 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN NOGUESactiveASS EPSILONactiveAUDREY NOELLA LANGEactiveCLEMENT CHOQUARDdissolvedCOMPAGNIE MASCULINEdissolvedCORPORATE SERVICES INTERNATIONALdissolvedCYRILLE PIERRE PAUL ROUSSEAUactiveFOLACA SUNRISEdissolvedGREGORY PATRICK KOEFFdissolvedGUILLAUME HELFTactiveINO'OHactiveJEAN-JACQUES GASSMANNactiveJOCELYN RIVOLLETdissolvedLA BOITE O LETTRESactiveLA TROUPE DE LA SORBONNEactiveMARJORIE ERICA CHARPENTIERdissolvedMATHIEU NATHANAEL CHAILLOUXactive[ND]active[ND]dissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off