DOSSIERS / BARBARA PAULINE MARIE-JEANNE SANDO ZAFOE
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Sole trader dossier

BARBARA PAULINE MARIE-JEANNE SANDO ZAFOE

FRANCE · SOLE TRADER · INCORPORATED 2022-02-14
KYBE ID: FR-910059088 · 910059088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BARBARA PAULINE MARIE-JEANNE SANDO ZAFOE
fr_inpi
910059088
fr_inpi
dissolved
fr_inpi
2022-02-14
fr_inpi
2023-11-05
fr_inpi
10 RUE DE LA CHEMINEE RONDE, 37230 FONDETTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXIS PAUL JACQUES FRANCOIS BOUCHETactiveAURELIE CHRISTINE ISABELLE NODETactiveCAMILLE BONNOTactiveCARINE SYLVIE ANNIE OLLIVIERactiveCAROLINE AUBRYactiveCAROLINE SYLVIE JONESactiveCATHERINE LOYERdissolvedCHANTAL MOUAWADdissolvedDAVID BOULARDactiveEDITH COLINdissolvedFLORENCE ANNE BETUELactiveGILDAS JOEL Roger Raymond JOUSSEdissolvedJEAN-JACQUES RAYMOND MAURICE LELIEVREdissolvedJEAN-PAUL PANGRAZZIactiveJEAN SERGE MICHEL PERRINdissolvedMARIUS SYLVAIN MOREAUactive[ND]activeNICOLE MANRYdissolvedOceane HERRYactivePIERRE ANDRE CONTRERASactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off