DOSSIERS / ARMAND ZEMITI
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Sole trader dossier

ARMAND ZEMITI

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-776452450 · 776452450 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMAND ZEMITI
fr_inpi
776452450
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1986-12-31
fr_inpi
73520 LA BRIDOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME BERTHOLIERdissolvedALAIN PATRICK POIREAUdissolvedALBERT LYONNEdissolvedALPHONSE CATHELINdissolvedARMAND EUGENE BOLOGNEdissolvedASS PHARMACIENS SANS FRONTIERES SAVOIEactiveBRUNO ANGELO LOCATELLIdissolvedCLAUDIA CARLETdissolvedDENIS RAYMOND DE GRANDISdissolvedDIDIER EMILE LOCATELLIdissolvedELSA CIVIEROdissolvedEMILE CASSETTEdissolvedENTREPRISE GROMETTO JdissolvedERNEST MAUNANDdissolvedFRANCOISE PETITdissolvedFRANCOIS RIZZARDIdissolvedGEORGES GERBELOT-BARRILLONactiveGEORGES KONDRATENKOdissolvedGEORGES MARGUETdissolvedGERARD ROGER FORESTactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1964-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off