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Sole trader dossier

CHRISTINE GERMAINE ZANCHI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-02
KYBE ID: FR-381254580 · 381254580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTINE GERMAINE ZANCHI

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Registration381254580

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Statusdissolved

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Incorporated1991-04-02

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Dissolved1992-05-14

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Registered address30 RUE GASTON DEFFERRE, 90000 BELFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

10 MINUT'IF SARLdissolved Adam Megnaiactive BOUTIQUE CATINAdissolved CB ENVIRONNEMENT ET COMMUNICATIONactive CHRISTIANE COLETTE JULIETTE PETITEdissolved ECOUTE ET SOUTIEN PSYCHOLOGIQUEdissolved FATIMA HISENIdissolved GANIC AMENAGEMENT EURLdissolved K' TECH 90dissolved LOOKAFTERdissolved NASREDDINE BAROUDIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NEW GENERATION LOUNGEactive OCTAVIE MODA BANDAactive REGINE LHORMANNdissolved RODI ZORdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-05-14Dissolved / struck off