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Sole trader dossier

FRANCOIS ZILIANI

FRANCE · SOLE TRADER · INCORPORATED 1985-07-11
KYBE ID: FR-333070837 · 333070837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCOIS ZILIANI

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Registration333070837

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Statusdissolved

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Incorporated1985-07-11

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Registered addressLES TOURNELS, 83350 RAMATUELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARIANE GARTICHactive B.P.C.L.dissolved CHRISTOPHE JACQUES ZILIANIdissolved GABRIELLE BONNETactive GERMAINE BIANCOLINIactive GFA BOLOGNAdissolved GILBERT HENRI DESBIAUXdissolved HOIRIE BOLOGNA ANGELINactive JANIE BRUNETTOactive JEAN CLAUDE PAUL RESTITUITOdissolved JEAN LOUIS VICTOR BIANCOLINIactive LAURENT JEAN MARIE BOLOGNAdissolved LEA RALISONactive LE VALLAT DES TOURNELSdissolved MARIE CHRISTIANE JESSIE LOPEZ DEL HOYOdissolved PATRICK DESBIAUXdissolved RONDE ET GLAMOURdissolved SCI LA GRAND VIGNEdissolved ZILIANI CHRISTOPHE ET FRANCOISactive

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