DOSSIERS / GIULIA ZUCCA
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Sole trader dossier

GIULIA ZUCCA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818959645 · 818959645 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GIULIA ZUCCA
fr_inpi
818959645
fr_inpi
dissolved
fr_inpi
2016-03-01
fr_inpi
2016-11-30
fr_inpi
220 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHARLES SIMPSONdissolvedCLAIRE MAUVIELactiveDANCING POTactiveDHAKA TRADINGdissolvedFRANCIS ESCAFFREdissolvedGRANT BUTCHERdissolvedHENRI BENYAYAdissolvedINDIVISION LUTON LEO-PAUL ET AUGUSTO NAOMIEactiveJEANNETTE LEFORTdissolvedMALCOLM JAMAL WALKERdissolvedMOHAMED HAOUATdissolvedMOHAND SAID BOUCHENNAdissolvedMOUHAMED WAFICdissolvedMOUHSSINE NASYIEactive[ND]active[ND]activeROMAIN JEAN GUY AOUDIANIactiveSITARactiveSTUDIO PANdissolvedSYND.COPR. 220 RUE DU FAUBOURG ST DENISactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off