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Sole trader dossier

MICHEL GABRIEL ZANCHI

FRANCE · SOLE TRADER · INCORPORATED 1983-10-24
KYBE ID: FR-315686345 · 315686345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL GABRIEL ZANCHI

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Registration315686345

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Statusdissolved

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Incorporated1983-10-24

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Dissolved1995-07-31

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Registered address98 AV SAINT-LAMBERT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGNIESZKA SALSKAdissolved AMANDINE EMMANUELLE GALOPINdissolved BENVENUTO ANTONIO SIMONETTIdissolved CANDICE ALLONGUEdissolved CARINE GHIGLIONEactive DARIUSZ SIERAKOWSKIdissolved DESMET PIERREactive EUGENIUSZ MIECZYSLAW SALKIactive FRANCOIS RUNFOLAdissolved GEORGES FRENEAdissolved GERALDINE KARPPdissolved JOSEPH MBARGAdissolved Jules Antoine Scigliutoactive MARIE PIERRE BOSactive MARJORIE MARIE MAZZOLAactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

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

1995-07-31Dissolved / struck off