DOSSIERS / DIANE ZAPATA
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Sole trader dossier

Diane ZAPATA

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-939092128 · 939092128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Diane ZAPATA
fr_inpi
939092128
fr_inpi
dissolved
fr_inpi
2025-01-02
fr_inpi
2026-01-19
fr_inpi
60 RUE Escudier, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY MAX LALLIERdissolvedARIEL GORDONactiveATELIER DES 2 FILSactiveBENJAMIN CAMILLE DAVIDdissolvedFABRICE ALEXANDRE ALAIN DAVIDactiveFORMATION ET ACTIONS DE GESTIONdissolvedGEORGES KRYSTALactiveHORTUS VERDEdissolvedISABELLE HADIDAactiveJCDCONSULTANTdissolvedJC & MdissolvedJEAN-MICHEL PETIT-BOISdissolvedJimmy Abou AklactiveM ADVISORYactiveMONETTE DEBSdissolved[ND]active[ND]active[ND]activeOLIVIA CHARLOTTE ISABELLE BECHETOILLEdissolvedPAUL ALEXANDRE RODRIGUESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off