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Sole trader dossier

NATHALIE ZOCCANTE

FRANCE · SOLE TRADER · INCORPORATED 1992-05-16
KYBE ID: FR-387506215 · 387506215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNATHALIE ZOCCANTE

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Registration387506215

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Statusdissolved

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Incorporated1992-05-16

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Registered addressAV DU MIDI, ZAC AGEN SUD, 47000 AGEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2D1active AGEN DISTRIBUTION REPARATION ENTRETIEN AUTOMOBILESdissolved ALLIANCE PUJOL 47active COPY SUDdissolved DIFFUSION MENUISERIE AGENAISEdissolved D.S.N.dissolved ELECTROMONTAGEactive H.S.D.P.active LA'HM IMPRIMERIEactive LA PIAZZA 47active LE TOUAREG AGENdissolved MICROTOPOdissolved MTB MEUBLESdissolved MY VANdissolved [ND]dissolved [ND]dissolved [ND]dissolved PARIEXOactive QUEYSSELdissolved SARL BERNIMAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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