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Sole trader dossier

ARNOLD ZERAT

FRANCE · SOLE TRADER · INCORPORATED 2017-02-16
KYBE ID: FR-827743451 · 827743451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARNOLD ZERAT

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Registration827743451

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Statusdissolved

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Incorporated2017-02-16

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Dissolved2018-11-13

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Registered address19 RUE PIERRET, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

19 PIERRETactive 2000 Y.J.D.dissolved ASHLARactive AZ MANAGEMENTdissolved BVDV INVdissolved CYRONTEdissolved DELPHINE ROBERTdissolved ENERPROSAVEdissolved FINANCIERE BORGOMANOdissolved FRERES LUMIEREactive KV CAPITAL INVESTdissolved LAURENT ZERATdissolved LOU VICTORIA MANON MALAVELLEdissolved LZ CONSULTINGdissolved MAUD-CATHERINE DUCHAMPactive MAXIBIZdissolved MODIMMOdissolved [ND]active OLRIC INTERNATIONALdissolved RIGOLUXactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-11-13Dissolved / struck off