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Sole trader dossier

JEAN ZABALA

FRANCE · SOLE TRADER · INCORPORATED 1964-01-06
KYBE ID: FR-775382393 · 775382393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN ZABALA

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Registration775382393

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Statusdissolved

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Incorporated1964-01-06

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Dissolved1992-09-30

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Registered address41220 LA FERTE-SAINT-CYR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION FERTOISE DANIEL BROTTIERactive CHARLY POULAINdissolved CTRE COM ACTION SOCIALEdissolved DELPECH ET VIGNEdissolved FRANCISCO ASCENCIOSdissolved GILLES ETEVEdissolved G LECOMTEdissolved GUY JUQUIERdissolved HENRI BAUDRONdissolved HENRI FOUCARDdissolved JACQUES JUBLOTdissolved MARIE EXPEDITdissolved MICHEL FASSOTdissolved OFFICE DU TOURISMEactive RAOUL HODEAUdissolved ROLAND MONFAITdissolved SIVOM DE LA FERTE ST CYRactive SOC MUTUALISTE SAPEURS POMPIERdissolved XX DEVILLIERSdissolved

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

1992-09-30Dissolved / struck off