DOSSIERS / EVGENIYA ZOROVA
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Sole trader dossier

EVGENIYA ZOROVA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-11
KYBE ID: FR-899300446 · 899300446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVGENIYA ZOROVA
fr_inpi
899300446
fr_inpi
dissolved
fr_inpi
2021-05-11
fr_inpi
2022-12-20
fr_inpi
39 RUE DE L'EGLISE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELINE ELVIRE ALICE DILLMANNdissolvedANH VIET LUC VOactiveANNE ANDREE GARREAUdissolvedANNE LAURE FRANCE MICHELdissolvedAZERTY CONSULTINGdissolvedCHARLES JEAN PAUL FRANCOIS BARACHONdissolvedDOMINIQUE DUJARDINdissolvedDORIAN NILS HAGLUNDdissolvedE-BASISdissolvedEINAMdissolvedHENRI JEAN JOSEPH CASTELdissolvedINSTITUT DE DEVELOPPEMENT PERSONNEL ET MANAGERIAL (IDPM)activeLA VILLA DE LA GARENNE COLOMBEdissolvedMaylis ELHORGAactiveMICHEL CARREdissolvedMIKAEL BELLICHAdissolvedMILADIactiveMONIQUE JAULINactive[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off