DOSSIERS / MADELINE ZASADA
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Sole trader dossier

MADELINE ZASADA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-899393821 · 899393821 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MADELINE ZASADA
fr_inpi
899393821
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
2021-08-01
fr_inpi
120 RUE THIERS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMAURY LOUIS FLORIAN DUMONTdissolvedC 1 DECLICdissolvedCHRISTIAN DANIEL BONNEVALLEactiveCOTISdissolvedCYRIL ALBAactiveEASY INSTALLATIONdissolvedERICK PIERRE CHARLES FARGESdissolvedFOUKA-MARINEdissolvedHELENE BRISSONdissolvedINFORMATION TECHNOLOGY PROJECT MANAGEMENTdissolvedKATIA YOUSSOVdissolvedMARJORIE RENAULTdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePAOLA ANDREA ARIZA SERNAactivePHILIPPE CAMILLE GILLES BLONDEAUactivePIERRE-FREDERIC JEAN EUDES GALLICdissolvedPOURRAT FRERESdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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