DOSSIERS / FRANCIS ZANELLI
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Sole trader dossier

FRANCIS ZANELLI

FRANCE · SOLE TRADER · INCORPORATED 1987-07-06
KYBE ID: FR-341940062 · 341940062 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS ZANELLI
fr_inpi
341940062
fr_inpi
dissolved
fr_inpi
1987-07-06
fr_inpi
1988-03-31
fr_inpi
08160 HANNOGNE-SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD PLUETdissolvedEGLISEactiveEMILE HOFFMANNdissolvedETABLISSEMENTS AUGUSTE LOMBARDdissolvedFRANCIS DEGLAIREdissolvedFRANCIS ZANELLIdissolvedGROUPEMENT AGRICOLE GRAVELETTEdissolvedJEAN DEBOURCESactiveJEANNINE FRENNEAUXdissolvedJEUNESSE D'HANNOGNE ST MARTINactiveMICHEL JACQUES LACOURdissolvedODETTE CRUCISdissolvedPATRICK PLUETdissolvedPHILIPPE MARCEL LECOMPAGNONdissolvedPIERRE RENVOYdissolvedRENE PATEdissolvedROLAND TASSINdissolvedSARL DEMART ET MEYERSdissolvedSCE ASSAINISSEMENT HANOGNE SAINT MARTINdissolvedSCI LES ETANGSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off