DOSSIERS / NELLY ZAMBIANCO
← SearchExport PDF
Sole trader dossier

NELLY ZAMBIANCO

FRANCE · SOLE TRADER · INCORPORATED 2012-04-17
KYBE ID: FR-750993347 · 750993347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NELLY ZAMBIANCO
fr_inpi
750993347
fr_inpi
active
fr_inpi
2012-04-17
fr_inpi
7 RUE BEAUMONT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIR CHERNIdissolvedBATIROdissolvedCATHERINE GERMAINdissolvedCTIM BEAUMONT 7activeESPACE BAIN CLIMATISATIONdissolvedFATIHA AABIdissolvedGEORGES FAVOTactiveGERARD TRIMARCOdissolvedHELENE THERESE DIETRICHdissolvedINDIVISION GAITactiveIRENE GISELE NAGRALdissolvedJACQUELINE COLONdissolvedMICHEL FANTINdissolvedMONIQUE PIERRETTE LARNAUDIEdissolvedNDEYE LAROBE DIENGactiveSCI ESCULAPEdissolvedSCI JALAactiveSELARL JOELLE TOESCA ZONINOdissolvedSOCIETE CIVILE DE MOYENS BEAUMONTdissolvedVANESSA ELENA GIACALONEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100