DOSSIERS / CLAUDE JEAN VIRGIL ZAMBELLI
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Sole trader dossier

CLAUDE JEAN VIRGIL ZAMBELLI

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-321431132 · 321431132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JEAN VIRGIL ZAMBELLI
fr_inpi
321431132
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1991-10-29
fr_inpi
6 RUE CATULLE MENDES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABIGAEL HASSANdissolvedASS MEDITATION VIPASSANAactiveAXADISdissolvedCENTRE DE CONSEIL EN ASSURANCES ET DE SERVICES AUX ENTREPRISES CECASEdissolvedCHRETIENS POUR LA CITE NOUVELdissolvedCOLETTE DURUYactiveCOLLECTIF DES OBLIGATAIRES KOREGRAFactiveECL26dissolvedGUY TASSINdissolvedHAVA IOHEVET ILANA COHEN-ADADactiveINDICE BIOLOGIEdissolvedINDIVISION MHactiveJOELLE BENATTARdissolvedJOHANNA ATLANdissolved[ND]active[ND]dissolvedNICOLE TORSINdissolvedSA SETPACactiveSCI FRANCO IMMOdissolvedSYND.COPR. 6 RUE CATULLE MENDES 75017 PAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off