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Sole trader dossier

CASA LILIANE ZOLFANELLI

FRANCE · SOLE TRADER
KYBE ID: FR-316416585 · 316416585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASA LILIANE ZOLFANELLI

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Registration316416585

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Statusdissolved

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Dissolved1985-12-25

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Registered addressPL JOSEPH RAU, 13400 AUBAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES ADAMCZEWSKIdissolved BRUNO RICHARD MILAZZOdissolved CAROLINE GIRARDdissolved CHRISTIAN GERARD LO PRESTIdissolved CHRISTIAN HENRI TESSIERdissolved CORINNE JEANNE MEJIASdissolved COTE MERdissolved COTE TERREdissolved DABIA ARICHEdissolved DOMINIQUE GOMEZdissolved E I PIOFFRETdissolved FERNANDE MOINARDdissolved JACQUES VELLAdissolved LAURENCE MARIE CLAIR LOUCHKOFFdissolved LILIANE QUEREdissolved MARIE MADELEINE VELLAdissolved MIREILLE GIRAUDETdissolved SARAdissolved VINCENT ROBERT ROUBINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off