DOSSIERS / NATHALIE ZANIN
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Sole trader dossier

NATHALIE ZANIN

FRANCE · SOLE TRADER · INCORPORATED 1998-07-06
KYBE ID: FR-419743364 · 419743364 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE ZANIN
fr_inpi
419743364
fr_inpi
dissolved
fr_inpi
1998-07-06
fr_inpi
1999-08-31
fr_inpi
48400 VEBRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE CLAIRE MADELEINE DURANDdissolvedA ROCHEBLAVEdissolvedASS. ARTS ....POINT DE SUSPENSIONactiveBLANCHE MARIONdissolvedCERCLE REPUBLICAIN CAUSSES CEVENNESactiveCOMMUNE DE VEBRONactiveEGLISE PROTESTANTE UNIE DE VEBRON ROUSSESactiveFOYER RURALactiveGAEC CROS GARNONdissolvedGERARD GALTIERdissolvedHENRI TEISSIERdissolvedISA INFORMATIQUE SUDdissolvedJEANNE BOURELYdissolvedJEAN-YVES BOURGIERdissolvedMARIE BRAGOUSEdissolvedPAUL ANDRE HUGUETdissolvedPHILIPPOT ALAIN YVES BRUNOTdissolvedPHILIPPOT SIMONE BRUNOTdissolvedPIERRE ALAIN POUJOLdissolvedROGER CHAPRONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

NATHALIE ZANIN (principal) matches PEP Nathalie Zanin — Q66499389. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off