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Sole trader dossier

AMANDINE ARMANDE ZERBINI

FRANCE · SOLE TRADER · INCORPORATED 2001-10-19
KYBE ID: FR-439977893 · 439977893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMANDINE ARMANDE ZERBINI

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Registration439977893

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Statusdissolved

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Incorporated2001-10-19

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Dissolved2002-12-31

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Registered address34 RUE DES MEUNIERS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALVIN VADEEVALOOactive CHINWE OBIOZOR ACHEBEdissolved CHRISTINE LAURENCE JACQUELINE DE CORNIEREdissolved ELISABETH HUCHETdissolved FRANCOISE MARIE MADELEINE COLLINdissolved ISABELLE THOdissolved JACQUELINE MOREAUdissolved JEAN-MARIE TEISSEDREdissolved LORIS DANIEL ADAM APHARELactive Lucas CHENactive MATHIEU BONILLAactive MTPS TRANSPORTS ET DEMENAGEMENTSdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off