DOSSIERS / JONATHAN ZALDIVAR
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Sole trader dossier

JONATHAN ZALDIVAR

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893116129 · 893116129 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JONATHAN ZALDIVAR
fr_inpi
893116129
fr_inpi
dissolved
fr_inpi
2021-02-01
fr_inpi
2021-08-09
fr_inpi
646 AV DES PLANTIERS, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRIGITTE GARNIERdissolvedCHARLIE & LOUdissolvedDARK WING INFLIGHTactiveECLAT GROUPactiveHANTERSactiveMC PERFORMANCEdissolvedMICKAEL DEL REYdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolvedSARL TPRC SUD ESTdissolvedSEBASTIEN CHRISTIAN SASSIdissolvedSHAKESPEAR'IMMOdissolvedSHERPA CONSULTANTactiveTPRC NORD EST (TRAVAUX PREFABRICATION REALISATION CHANTIERS)dissolvedTPRC SUD OUEST (TRAVAUX PREFABRICATION REALISATION CHANTIERS)dissolvedTRAVAUX PREFABRIC REALISATION CHANTIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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