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Sole trader dossier

GENEVIEVE ZINI

FRANCE · SOLE TRADER · INCORPORATED 1980-02-02
KYBE ID: FR-342159837 · 342159837 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameGENEVIEVE ZINI

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Registration342159837

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Statusactive

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Incorporated1980-02-02

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Registered address20 BD CARNOT, 06400 CANNES

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Companies at this address

26 total

AJAYAdissolved ANNE-MARIE MERMILLONdissolved ARVIMdissolved CF EQUITY 14active CLAUDE BOUCAUDdissolved DAMIEN FEHLMANNdissolved EMINATactive ETUDES LOGISTIQUE IMMO ASSUR FINANCESdissolved FLO ET LUCdissolved GUGLIELMI BONAUDIdissolved HELENE LOMBARDdissolved JEAN MAX VIALATTEactive JOAO CARLOS DIASactive JULIE FEHLMANNactive LEGIS IMMOdissolved NADEGE BONAUDIdissolved [ND]active PARFUMS ET AROMES CONSULTINGdissolved PIERRE GUGLIELMIdissolved ROGER GUGLIELMIdissolved

+6 more

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