DOSSIERS / AUBERT ZANELLO
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Sole trader dossier

AUBERT ZANELLO

FRANCE · SOLE TRADER
KYBE ID: FR-302950167 · 302950167 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUBERT ZANELLO
fr_inpi
302950167
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
73260 GRAND-AIGUEBLANCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE DONAZZOLOactiveA DIGARDdissolvedALBERT LUCIEN BOCHETdissolvedAMEDEE LEON FREZATdissolvedANDRE BRUNODdissolvedANTOINE MIBORDdissolvedASSOCIATION DES ANCIENS COMBATTANTS DU BASSIN D'AIGUEBLANCHEactiveCAMILLE LAZIERdissolvedCLUB MA BELLE VALLEEactiveC MARTINETdissolvedCOMMUNE DU BOISdissolvedCTS SUCCOdissolvedDIGARD ROSE CLAREYdissolvedDREVON FRERES SAdissolvedDROGUERIE DUC SUZANNEdissolvedEMILE VIGUETdissolvedERNEST MASCHIOdissolvedERNEST MASCHIOdissolvedGASTON CHARLESdissolvedGASTON ELIE PAUL GLEIZEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off