DOSSIERS / CLAIRE ANNIE IRENE ZUNDA
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Sole trader dossier

CLAIRE ANNIE IRENE ZUNDA

FRANCE · SOLE TRADER · INCORPORATED 2016-09-12
KYBE ID: FR-822467718 · 822467718 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRE ANNIE IRENE ZUNDA
fr_inpi
822467718
fr_inpi
dissolved
fr_inpi
2016-09-12
fr_inpi
2020-11-11
fr_inpi
113 RUE DU CHATEAU, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 LIBERATIONdissolvedAGNES HELENE KOTARBAactiveAHO - LES AMIS DE L'HUILE D'OLIVEdissolvedALEXANDRE FAYactiveAMH ART DIFFUSIONactiveB.A.BA CONSULTINGdissolvedBasile ThouvenotactiveBERNARD DECLERCKdissolvedBRICE LEGEEactiveCLEMENCE ADELE CREPINdissolvedDANIEL TERRUGGIactiveDIMITRI VASILJEVICactiveELODY TAIEBdissolvedEMMANUELLE NAVEdissolvedERIC LEON FASSIactiveGABRIEL ZUNDAactiveGARY SAMUEL SUIDactiveGRIET ANNIE DAELSdissolvedJACQUES PIERRE RENE BOURDIERdissolvedJALOdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off