DOSSIERS / FRANCO ZAFFINI
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Sole trader dossier

FRANCO ZAFFINI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-31
KYBE ID: FR-344337928 · 344337928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCO ZAFFINI
fr_inpi
344337928
fr_inpi
dissolved
fr_inpi
1988-03-31
fr_inpi
2000-03-21
fr_inpi
1 RUE DE CHATEAUNEUF, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AB TRANSPORT DEMENAGEMENTS RAVARINOdissolvedASS POUR LA RENOVATION DU BATIMENTactiveCATHERINE BARROISdissolvedDOMINIQUE KOPILOFFdissolvedELISE SOPHIE EVELYNE LOTTIERdissolvedFABRICE BERNARDIdissolvedHELENA RODRIGUES DOMINGUESdissolvedHEND BOUROUROUdissolvedIULIIA MARDATCHactiveJACQUELINE SIFFREdissolvedJEAN MICHEL CAUCOdissolvedJOELLE MARIE BOSSUYTdissolvedKHEMISSI BOUGHERARAdissolvedKHEMISSI BOUGUERARAdissolvedLAURENCE BAYLEdissolvedLAURENCE BOIRAdissolvedLOIC JEFF METZGERdissolvedMARIA ISABEL ALVES ALFONSOdissolvedMARIE FRANCOISE CHRISTINE THEBAULTdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off