DOSSIERS / ANTOINETTE ZANELLI
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Sole trader dossier

ANTOINETTE ZANELLI

FRANCE · SOLE TRADER · INCORPORATED 1993-07-02
KYBE ID: FR-391525177 · 391525177 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINETTE ZANELLI
fr_inpi
391525177
fr_inpi
dissolved
fr_inpi
1993-07-02
fr_inpi
1993-09-30
fr_inpi
ILE DE BENDOR, 83150 BANDOL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBERT ROGER GIRAUDEAUdissolvedASSOCIATION SOUKANA CLUBactiveBAZAN JEAN ET GAUDY MICHELdissolvedBERNADETTE JOVETdissolvedBERNARD RICARDactiveBRIGITTE BONGARDdissolvedCIP BENDORdissolvedCIP CLUB CROISIERESactiveCLAUDE JEANNE BERTHETdissolvedCLUB NAUTIQUE DE BENDOR VOILEactiveEPSE BROUTIN ELYANE ELIANE PAPINIdissolvedFONDATION PAUL RICARDactiveFREDERIC JULIENdissolvedGUY JEAN MARCEL DIT BAECHLERdissolvedJACQUELINE LUCIE CAILLETdissolvedJACQUES MAURICE ANDRE PLUMETdissolvedJEAN GABRIEL MARIE BAZANdissolvedLA MAISON DU PLONGEURactiveLILIANE BERTIGLIAdissolvedLOUISE NINA JEANNE ROCHEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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