DOSSIERS / DARIO ZAGNOLI
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Sole trader dossier

DARIO ZAGNOLI

FRANCE · SOLE TRADER · INCORPORATED 1986-06-30
KYBE ID: FR-338066830 · 338066830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DARIO ZAGNOLI
fr_inpi
338066830
fr_inpi
dissolved
fr_inpi
1986-06-30
fr_inpi
1987-08-31
fr_inpi
CHE DES AMES DU PURGATOIRE, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PROTONactiveANDREE VICAIREdissolvedANTOINE GILLOTactiveBEPAdissolvedBERNARD LAGARDEdissolvedBERNARD VOLTdissolvedBOUCHERIE DE L AMIRAL SARLdissolvedBrian BoissayactiveBRUNO AUGUSTE PAUL FERRANDOactiveCYBELE RESIDENCESdissolvedDANIEL GALLETdissolvedEMILIENNE EP FERRAINOLO SBARRAdissolvedEMMANUEL CANELAactiveFRANCOISE GUENETdissolvedFRANCOISE RENEE BRUNETdissolvedFRANCOIS FEDOUTdissolvedGEORGES ABI RACHEDdissolvedGEORGES KRAMERdissolvedGILBERT YVES LE GOFFdissolvedGILLES NOLLdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off