DOSSIERS / ELIE DALLA ZANNA
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Sole trader dossier

ELIE DALLA ZANNA

FRANCE · SOLE TRADER · INCORPORATED 1979-02-01
KYBE ID: FR-425327624 · 425327624 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE DALLA ZANNA
fr_inpi
425327624
fr_inpi
active
fr_inpi
1979-02-01
fr_inpi
63210 OLBY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE ANTOINE GAUTHIERdissolvedANDRE ELIE VILLARTdissolvedANDRE PIERRE MEILLEROUXdissolvedANGELE CONDATactiveANNIE BELLARDdissolvedANTOINE MEUNIER ROUSSELdissolvedASSOC SYND AUTORISEE DE TRACROSactiveASSOC SYND AUTORISEE LA GARDETTEactiveASSOC SYNDICALE AUTORISEE DE BRAVANTactiveBERNARD MEGEMONTdissolvedBRAVE NAactiveCHRISTELLE NADEGE MARIE GIRAUDdissolvedCHRISTIAN ANTOINE GAUTHIERdissolvedCLUB CHIFFRES ET LETTRES INTERDOMESactiveCOMITE DES FETES D'OLBYactiveCTRE COM ACTION SOCIALE D'OLBYdissolvedCUMA DES BERNARDSdissolvedDOMURETANEdissolvedEMILE HENRI AUGUSTE COLONdissolvedFAURE ANTOINE ET PAULdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100