DOSSIERS / LUCETTE ZANARDO
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Sole trader dossier

LUCETTE ZANARDO

FRANCE · SOLE TRADER · INCORPORATED 1993-02-01
KYBE ID: FR-391158474 · 391158474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCETTE ZANARDO
fr_inpi
391158474
fr_inpi
dissolved
fr_inpi
1993-02-01
fr_inpi
1994-12-31
fr_inpi
65700 MAUBOURGUET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABRAHAM DACOSTAdissolvedALEXANDRE SUZANdissolvedASSOCIATION INTERDEPARTEMENTALE EURADOURactiveASSOC OMNISPORT MAUBOURGUET RUGBYactiveASSOC SYNDICALE DE MAUBOURGUETdissolvedASSOC SYND LOMBARD LAUBADEREdissolvedAUGUSTA BOURREdissolvedCHARLES DUBERTRANDdissolvedCHARLES MOURETOdissolvedCHARLOTTE SALVADORdissolvedCLAUDE CHARLES MARTINdissolvedEDITH LOUISE CATHERI BLEICHERdissolvedFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE, MAROC ET TUNISIE - COMITE CANTONAL DE MAUBOURGUETactiveFINANCIERE GRIMAUDdissolvedGUY BEAUMEdissolvedJACQUES LAFFITTEdissolvedJEAN DELAPORTEdissolvedJEAN FERRARIdissolvedJEAN LUCIE LEONIE MARIE SAINTdissolvedJEANNE D ARC INSTITUTIONdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off