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Sole trader dossier

LUCETTE ZANAROI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318062775 · 318062775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCETTE ZANAROI

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Registration318062775

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1992-12-31

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Registered address19 AV DE GENEVE, 74160 SAINT-JULIEN-EN-GENEVOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARMELLE CHANIALactive AVENUEdissolved BENOIT OLIVIER GABRIEL MARTINactive CECILE CHRISTIANE OTTIGERactive C.G.Ddissolved C.V.N.dissolved ELISABETH PASSOTactive HERVE MURAT ET SAUVEdissolved HIGH TECHNOLOGIES FRANCEdissolved ISABELLE VERONIQUE POITOUdissolved JEAN CLAUDE FAUROUXactive LAURENCE JOUETdissolved LES HUTINSdissolved LOIC VILLARDactive MADELEINE VESINdissolved MADEXdissolved NASER HAJRULLAHUdissolved PHILIPPE DORARDdissolved RAZIYE AKSOYactive SCI TROINISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

1992-12-31Dissolved / struck off