DOSSIERS / DOMINIQUE ZANARELLI
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Sole trader dossier

DOMINIQUE ZANARELLI

FRANCE · SOLE TRADER · INCORPORATED 1978-03-01
KYBE ID: FR-783071806 · 783071806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ZANARELLI
fr_inpi
783071806
fr_inpi
dissolved
fr_inpi
1978-03-01
fr_inpi
1986-03-28
fr_inpi
AV DU 15EME CORPS D ARMEE, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER DAMOUCHEdissolvedA J S DISTRIBUTIONSactiveANDRE DEFFRENEdissolvedANGE BIASOTTOdissolvedANTOINE ANGELSdissolvedAUBERGE RELAIS ESTEREL HOT RESdissolvedELYSEE PATRICK GASSIERdissolvedEPSE SANCHEZ CONCETTA TAIBBIdissolvedESTEREL JARDINAGEdissolvedFRANCOIS PIERRE GARCINdissolvedGERMAINE RIVOLLETdissolvedGILBERTE ROGNONactiveINTERLAVERIEdissolvedJACQUES JOUANdissolvedJACQUES KLEBER RICQUEBOURGdissolvedJEAN MICHEL BAROTdissolvedMADELEINE HAMONdissolvedMARIA KOHLERdissolvedNICOLE GAYdissolvedSA PROVENCE MARINEdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off