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Sole trader dossier

LAURE CECILA ZANCHI

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751956335 · 751956335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURE CECILA ZANCHI

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Registration751956335

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Statusdissolved

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Incorporated2012-06-01

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Dissolved2021-11-01

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Registered address7 RUE BONAPARTE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

7 BONAPARTEactive ANGE-MARIE EMILE ANDRE CHEVREdissolved CHANMAXdissolved CHIARA PORTELLIdissolved DELPHINE NATHALIE VIONdissolved ELISABETH MOQUINdissolved ERIC JULIEN GABRIEL BOSSUdissolved GIACOMO PACEdissolved GOSSIP BARdissolved INDIVISION GRONDINactive JEAN LOUP MARTINdissolved JOSE DE FREITAS GOMESdissolved LA GRANGEdissolved LIAMdissolved [ND]active OCEANEdissolved OMAdissolved PAULETTE BARRALISdissolved PIERRE-HENRI PAUL CHARLES DESPAGNEactive PINXCHOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-11-01Dissolved / struck off