DOSSIERS / CHLOE OPHELIE ZAFUILA ZONZEKA
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Sole trader dossier

CHLOE OPHELIE ZAFUILA ZONZEKA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891956633 · 891956633 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHLOE OPHELIE ZAFUILA ZONZEKA
fr_inpi
891956633
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
2020-12-30
fr_inpi
11 RUE DU CHATEAU D'EAU, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELAZIZ GUESSOUSdissolvedALLIANCE MELUNAISE CONSTRUCTION BATIMENTdissolvedANDRE ELIPEdissolvedASSOCIATION SOINS POUR TOUS SCHANOUactiveA.T TRANSPORTdissolvedAUXANO SARLdissolvedBHC PROD EDITIONSactiveCECILIA NASTORGdissolvedCHAKIB HOUDdissolvedCHLOE MELISSA ALYdissolvedCLEANDIAG-SERVICESactiveDIDIER JAMETdissolvedDRIVERdissolvedEMG.PdissolvedFLAVIEN MARC CHAMPENOISactiveFlorine BlotactiveFOR EVENTSdissolvedFRANCK SUPREdissolvedGABRIELLE THELOHANdissolvedISABELLE CHRISTIANE MICHELE LEPROUSTdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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