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Sole trader dossier

SEM ZANELLI

FRANCE · SOLE TRADER
KYBE ID: FR-736614108 · 736614108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSEM ZANELLI

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Registration736614108

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Statusdissolved

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Dissolved1985-12-25

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Registered address51300 LOISY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE PEREZdissolved ASS FAMILIALE SOCIALEdissolved CLAUDE PETZOLDactive FRANCIS HENRYdissolved GAEC RECONNU THUROTdissolved GILLES TARDIVIERactive JACKIE YVES PERRINdissolved JEANNE MARIE GHISLAINE MASSINdissolved JEAN PIERRE CHEVALIERdissolved LAURENT BRUNO ANDRE GIARDINIdissolved MAURICE GROJEANdissolved MICHEL CARMINATIdissolved MONIQUE KRONNERdissolved NINO BERTOLIdissolved PATRICE AUTREAUdissolved ROBERT MICHELdissolved ROGER DOMINIQUE PINTOdissolved TRAVAUX PUBLIC TRANSPORT CAMION MEUNIERdissolved VICTOR BONETTIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off