KYBE — See who's really behind any company

Sole trader dossier

ALAIN ROBERTO ZANINI

FRANCE · SOLE TRADER · INCORPORATED 1986-03-17
KYBE ID: FR-335045415 · 335045415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN ROBERTO ZANINI

fr_inpi

Registration335045415

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-03-17

fr_inpi

Dissolved1988-12-31

fr_inpi

Registered addressGARAVAN, 06500 MENTON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELMO CENCIdissolved ANCORA SDFdissolved ANNA ISOPOdissolved AURELIE QUERMENTactive BELGIAN YACHT SPORT CLUBdissolved BRUNO JACQUES BRIETdissolved CATHERINE MARECHALdissolved CTIM SERNAGLIAactive DOMINIQUE NUZZOdissolved ETTORE MAZZONIdissolved FLAVIA CANAVESEdissolved GIANNIPINI YACHT BROOKERdissolved GUISEPPE DE GRUTTISdissolved HUGHES JOHN ROTHWELLdissolved JOHN HUGHESdissolved JULIE Ndissolved L.C.T.dissolved LILIANE MARTINdissolved MONIQUE VOLLANDdissolved NEDO NOFERIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off