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Sole trader dossier

GEORGES ZAVIALOFF

FRANCE · SOLE TRADER
KYBE ID: FR-688401207 · 688401207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES ZAVIALOFF

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Registration688401207

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Statusdissolved

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Dissolved1997-10-27

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Registered address13 RTE DU POLYGONE, 67100 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN GEINdissolved ALEKSANDRA DZENISENIAactive ALIAKSEI VERASHCHAKdissolved BEPEdissolved BPVactive DOMINIQUE STAUBdissolved ISABELLE RENEE SCHWOERERdissolved LES TILIONCEAUXdissolved MAEVA BERNARDactive Nafisehsadat Ghafouriactive [ND]dissolved [ND]active [ND]active SACHA REMO LINO ANTONIO DI FURIAactive SARL ELDORADOactive SOURIRES D'ENFANTSdissolved TEMPORdissolved THANH DUC THANH DUC TRANdissolved VINCENT PETREactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-10-27Dissolved / struck off