DOSSIERS / CATHERINE ZANONE
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Sole trader dossier

CATHERINE ZANONE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434892766 · 434892766 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE ZANONE
fr_inpi
434892766
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2019-12-25
fr_inpi
6 RUE DU LAC, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE ALFRED MALDINEYdissolvedANNE-JULIE ZIMMERMANNactiveBERNARD LAURENTactiveBIVOUAK OPERATIONSactiveBOURG DU LACdissolvedCAFE BLANCHEactiveCARLIEN IJNSKE VAN EMPELdissolvedCEBIGactiveCINDY GINETTE LEONIE LAUDEactiveC&T SERVICESactiveDROGUERIE DU LAC SAdissolvedHERVE DE KERANGATdissolvedINDIVISION ZANONE EUGENIE ET GUYdissolvedISATISSdissolvedJACQUES AUTOURdissolvedJACQUES AUTOUR ET ASSOCIES SARLdissolvedJean-charles Pierre GrezesdissolvedJUSTINE MALLEINdissolvedKATE ET SANDRINE SARLdissolvedLA CHATAIGNERAIEactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

CATHERINE ZANONE (principal) matches PEP Catherine Zanon — Q66499988. 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