DOSSIERS / ADALBERT N'TSAMA ZIBI
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Sole trader dossier

ADALBERT N'TSAMA ZIBI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779660349 · 779660349 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADALBERT N'TSAMA ZIBI
fr_inpi
779660349
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2003-06-30
fr_inpi
69460 BLACE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE DESMUREdissolvedANTOINE LAGRANGEdissolvedA P GactiveASS LOCALE AIDE FAMILIAL RURALdissolvedBERNARD CINQUINdissolvedCHRISTIANE PROSTactiveCLASSE EN 2activeCOLETTE MORELdissolvedDIANE CHANTAL MAR MARIE DE LEPINEdissolvedDISTILLERIE COOPERATIVE BLACEactiveFERNAND EMILE JEAN BEAUCOURactiveFRANCOIS GAUDETactiveGEORGES LEON CAMILLE LABRUYEREactiveGEORGES LOUIS FOUGERATdissolvedGEORGETTE BUSSATdissolvedGEORGETTE PATISSIERdissolvedHENRI TEXIERdissolvedJACQUELINE LAURENCE BARRAUDactiveJEAN CLAUDE DAMIRONactiveJEAN MILLIERdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off