DOSSIERS / CLAUDE ZENATI
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Sole trader dossier

CLAUDE ZENATI

FRANCE · SOLE TRADER · INCORPORATED 1992-07-15
KYBE ID: FR-307492181 · 307492181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ZENATI
fr_inpi
307492181
fr_inpi
active
fr_inpi
1992-07-15
fr_inpi
12 AV AUBER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A LA MANIERE D'OCdissolvedALEN HABIBICactiveANDRE CLAUDE YVES LAFONTactiveANDRE LAFONTdissolvedAurore Lorraine MOLEactiveB.C. IIdissolvedBEMBA TOUREactiveCARLO RODENGOdissolvedCAROLINE BERNARDactiveCHRISTELLE SIGUELEINE FAUREdissolvedCHRISTOPHE DURANCONdissolvedCLAUDE BERTONCELLOdissolvedDAVIDAdissolvedDorian CehovschiactiveEDWIGE ANNE MARIE DIRADOURIANdissolvedEURL STEPHEN COIFFURE 2dissolvedFABIEN EMMANUEL SERGE ZARDdissolvedFABIEN STEPHAN AMAURY DECHAMPSdissolvedFITUNIK'N BROdissolvedJEAN BECLEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100