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Sole trader dossier

FRANCOISE ZAMBELLINI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-432019537 · 432019537 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOISE ZAMBELLINI

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Registration432019537

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Statusactive

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Incorporated2000-01-01

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Registered addressCAVALIERE, 83980 LE LAVANDOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGNES BOURDELOISdissolved ANDRE FAVIERdissolved ANDRE REYNAUDdissolved APHIBIA AQUAPOLIS GROUPE D ETUDES ET DE RECHERCHES PROSPECTIVESactive CHRISTINE LESURQUEdissolved CLAUDE DUFOURactive CLAUDE ROGER FERNAND BOUVETdissolved CLUB NAUTIQUE DE LA BAIE DE CAVALIEREactive ERIC JACQUES DIDIER SALLESdissolved EURL DE LA TOUR MAUBOURGdissolved FLORENCE SALMONdissolved FLORENT MATHIEU CENTROdissolved FRANCE BOGLIOdissolved FRANCIS CHARPENTREAUdissolved FRANCOIS CHAMBEAUDIEdissolved GABRIEL DESCHAMPSdissolved GEORGES RIGAUDdissolved GILBERT AUGUSTE BONNETdissolved INDI DUBEDOUT CHARLESactive INDIVISION BOUKOBZA PISANU CHOURAQUIactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100