DOSSIERS / CLAUDIA ZATTI
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Sole trader dossier

CLAUDIA ZATTI

FRANCE · SOLE TRADER · INCORPORATED 1989-06-28
KYBE ID: FR-351250238 · 351250238 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIA ZATTI
fr_inpi
351250238
fr_inpi
dissolved
fr_inpi
1989-06-28
fr_inpi
1990-03-26
fr_inpi
68 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN GUERSONdissolvedALBERT SEYRAT ET COMPAGNIEdissolvedALEXIS PEROTTIactiveBAZAR DE L'AVENUEdissolvedBLIBLIOSON307548420dissolvedCHARLENE RAYMONDE SARAH GIRARDdissolvedDANIEL PAUL LUCIEN LIAUMONdissolvedDESIGN ET DECORATIONdissolvedGUGESEdissolvedJEAN-JACQUES PERES CHEKROUNdissolvedJOSEPH REMOUNDOSactiveLABORATOIRE DE CORRECTION AUDITIVE DE NICEdissolvedLITHIUMdissolvedMAISON POUPETTEdissolvedMICHEL OUSSADONdissolvedMMGactiveMONIRE KANAINE KRAZDIdissolvedPERFECTdissolvedPHONEOSactivePIERRE VILLEMOTdissolved

+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