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Sole trader dossier

ADELE MARIA ANTOINETT ZAPPACOSTA

FRANCE · SOLE TRADER · INCORPORATED 1995-07-20
KYBE ID: FR-401946827 · 401946827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADELE MARIA ANTOINETT ZAPPACOSTA

fr_inpi

Registration401946827

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Statusactive

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Incorporated1995-07-20

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Registered address12 RUE CASSINI, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGENCE CITYdissolved ALISON YVANactive BG FINANCEdissolved COLETTE JULIETTE SUSSdissolved EMN TRANSACTIONSactive FRANCOISE BERGEdissolved GALERIE M Rdissolved GEORGES VILAdissolved GERARD LAPORTEactive JACQUELINE BARNOINdissolved JACQUES GALLICEactive JEANNE MARIE HELENE GARCINdissolved JOSE CAUNEILLEdissolved KITCHEN FACTORYdissolved LABOSSIEREactive LYLIA BENTOUNESactive MAGALI LARTITIA GILdissolved MARIO SESSAdissolved MOUNIR OUALMOUactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100