DOSSIERS / ANNE-ELIA MARTHE HUGUETTE ZVER
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Sole trader dossier

ANNE-ELIA MARTHE HUGUETTE ZVER

FRANCE · SOLE TRADER · INCORPORATED 2016-08-16
KYBE ID: FR-821933488 · 821933488 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-ELIA MARTHE HUGUETTE ZVER
fr_inpi
821933488
fr_inpi
dissolved
fr_inpi
2016-08-16
fr_inpi
2017-08-16
fr_inpi
19 AV DU NORD, 69160 TASSIN-LA-DEMI-LUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COLLARD ET LAMYdissolvedERIC MICHEL APPELGRENactiveGREGORY LAMYactiveJOSIANE ZERBIBdissolvedJULIE VIDECOQactiveJVPdissolvedLE COAT - GIRAUD INDIVISIONdissolvedLES CARREAUX DE LA GAREdissolvedLUMINISdissolvedMARCHANDS DE BIENS REUNISactivePASCAL COLLARDdissolvedPATRICK RENONdissolvedQERAMIXdissolvedSANDRINE THERBYdissolvedSCDF GENIN PHILIPPE ET GENIN SOPHIEdissolvedSCI CCL 19 AVENUE DU NORDdissolvedSCI PARENZOdissolvedS.M.B.I.dissolvedSMBI INVESTISSEMENTSdissolvedTHIBAULT ALAIN ROBERTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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