DOSSIERS / FREDERIC OLIVIER ZEIMET
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Sole trader dossier

FREDERIC OLIVIER ZEIMET

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803063544 · 803063544 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC OLIVIER ZEIMET
fr_inpi
803063544
fr_inpi
dissolved
fr_inpi
2014-07-01
fr_inpi
2015-10-31
fr_inpi
AV JOSEPH BONHOMME, 07470 COUCOURON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALMUNEAU ARCHITECTEURSactiveBRIGITTE HERREWYNdissolvedCHRISTIAN HENRI FREDERIC ROUDILdissolvedCHRISTOPHE GUY BLONDINactiveDENIS ANDRE PASCAL EYRAUDdissolvedDIDIER CLAUDE MARCEL BORELdissolvedGAEC COURTIALdissolvedJEAN-LUC MARINOdissolvedJOLIVET ET FILS LES SAVEURS DE LA LAOUNEdissolvedL'ART DES CHOIXdissolved[ND]active[ND]activeOFFICE DE TOURISME COMMUNAUTAIRE DES LACS ET MONTS D'ARDECHEdissolvedPIERRE ANDRE MARIE DURANDactiveSARL MAURIN IMMOBILIERactiveSERGE BELLEDENTdissolvedSNC L'ESCAPADE CHEZ YO ET JACKYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif