DOSSIERS / JOSEPH ZAPHINI
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Sole trader dossier

JOSEPH ZAPHINI

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-590213286 · 590213286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH ZAPHINI
fr_inpi
590213286
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1985-01-01
fr_inpi
30700 SAINT-SIFFRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT REYNAUDactiveANNE MARIE DELPUECHdissolvedASS PARENTS ELEVES ST SIFFRETactiveCHRISTIAN RENE PAUL DUSSAUDactiveCYRILLE CHOULETdissolvedDENIS CHAZELactiveEGG BERTRAND ET JULLIEN DANIELdissolvedEMMANUEL CHAZELdissolvedFABIENNE MARCELLE BERGEdissolvedGERVAISE AZZOPARDIdissolvedGINES MARTINEZdissolvedHENRI DESCOURSdissolvedI THALMANNactiveJEAN CHAPELactiveJEAN PHILIPPE ASENCIOdissolvedJOSEPH CARILLOdissolvedLE CENTAUREdissolvedMADELEINE CHAZELdissolvedMARIE GENEVIEVE BORIEactiveMARIE ROSE PESENTIactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off