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Sole trader dossier

BENITO ZUAN

FRANCE · SOLE TRADER · INCORPORATED 1966-06-11
KYBE ID: FR-778325548 · 778325548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENITO ZUAN

fr_inpi

Registration778325548

fr_inpi

Statusdissolved

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Incorporated1966-06-11

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Dissolved1994-07-31

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Registered address25340 ABBENANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBA BRUNELLIactive BRIGITTE BALLETdissolved DOMINIQUE MARCEL MAIREYdissolved EDITH LAINEdissolved EURL JEANNEYdissolved FLORENCE ANDREE JOFFRINdissolved HENRI BALLETdissolved JANINE POIRELdissolved JEAN-PAUL DESIRE ZUANdissolved JOSETTE THERESE JULI POIRELdissolved LAURENCE VALERIE MARCELLE PERRINdissolved MARCEL OBERONdissolved PAOLA BRUNELLIactive PAULETTE FRANCOISE VUILLEMINdissolved ROLAND JOSEPH LEON PETONactive ROSLYNE ROLLETdissolved SARL BETHESDAactive SARL BRENIQUETdissolved SOC COMMUNICATION PAR LA PUBLICITEactive SOC DE CHASSE LA DIANEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-07-31Dissolved / struck off