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Sole trader dossier

DENIS ZARAGOZA

FRANCE · SOLE TRADER · INCORPORATED 2013-12-05
KYBE ID: FR-798976197 · 798976197 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDENIS ZARAGOZA

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Registration798976197

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Statusdissolved

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Incorporated2013-12-05

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Dissolved2021-09-15

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Registered address16 AV DES ILES D'OR, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

FRANCOIS CHARLES FEDELEdissolved GALERIE DES ILES D ORdissolved HYERES MOTOS CYCLESdissolved JACQUES GIBERTIdissolved JOSEPH SCULLINIdissolved JUSTINE BLONDELactive [ND]dissolved NTdissolved OLIVIER MANGOTdissolved PATRICK DELEBRETdissolved ROGER BOTTEROdissolved SARL SORECIMdissolved SCDF GAUTIER KHARITONOFFdissolved SCI LE DANTECdissolved SOC PARISIENNE DE BOISSONSdissolved STEPHANE OLIVIER RAGUSAdissolved YVES VALLIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2021-09-15Dissolved / struck off