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Sole trader dossier

CLAUDINE ZANONI

FRANCE · SOLE TRADER · INCORPORATED 1985-09-10
KYBE ID: FR-333586709 · 333586709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE ZANONI

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Registration333586709

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Statusdissolved

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Incorporated1985-09-10

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Dissolved1997-06-01

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Registered addressAV DE LA LIBERATION, 24260 LE BUGUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANAIS CASTAGNIEactive ANDRE DESMONDdissolved BERNARD VIALENCdissolved DANIELLE BOUYRANDdissolved DANIELLE VINENTdissolved GAELLE LAURA GUERINEAUactive GIAT JEAN MARCdissolved HOLDING JULIEN MONTFORTdissolved JACQUES VAIDIEdissolved JAGUI SNCdissolved JEAN MARC GIATdissolved JEAN PAUL DELTEILdissolved JEAN YVES CANDAUdissolved MANSOLdissolved MARIE-FLORENCE FREDOUactive MAROLIEdissolved NAEMALYSdissolved NATHALIE PEYRALdissolved NOEMIE GARREAUactive ODON MONTALBETTIactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-06-01Dissolved / struck off