DOSSIERS / ANNA MARIA ZERBINI
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Sole trader dossier

ANNA MARIA ZERBINI

FRANCE · SOLE TRADER · INCORPORATED 2001-07-26
KYBE ID: FR-383552965 · 383552965 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANNA MARIA ZERBINI
fr_inpi
383552965
fr_inpi
dissolved
fr_inpi
2001-07-26
fr_inpi
2008-10-30
fr_inpi
25 BD ARAGO, 75013 PARIS
fr_inpi

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT PAVIEdissolvedALTYNAIdissolvedANDRE REY-ROBERTdissolvedARNAUD TOSHI PIERRE CLEMENTdissolvedBAPTISTE BRUDYdissolvedBERNARD LABATUTactiveBERNARD MICHEL GUILLERMEdissolvedBERNARD YVES ANTOINE ROUGIERactiveBRUNO GUILLEMETactiveChloé BartolidissolvedCHRISTOPHE PHILIPPE BARBAUDactiveCLAUDE JACOBSdissolvedDELTAMEDIAdissolvedDENIS SOSTENE PIERRE CHEVASSUSactiveDENYS FERRANDO-DURFORTdissolvedDOMINIQUE PAVIEdissolvedELYES SMAALIdissolvedEMENactiveEMMANUELLE LAFUMAdissolvedFGL PRODUCTIONSdissolved

+73 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off