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Sole trader dossier

CLAIRE ZOCCALI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-29
KYBE ID: FR-793550179 · 793550179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE ZOCCALI

fr_inpi

Registration793550179

fr_inpi

Statusactive

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Incorporated2013-05-29

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Registered address4 PL GABRIEL PERI, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AB2Jdissolved ABECEDAdissolved AGNES EMILIE BOUQUINactive AMANDA PRATactive BERNARD ROCHASdissolved CAMILLE POINTURIERactive CHRISTOPHE AVONactive CLAUDE PIOTactive DANIEL PERNETdissolved DANIEL SORIAdissolved ETABLISSEMENTS BERANGERdissolved ISEULT BAGUETactive JACKY COPEDEdissolved JEANNINE NEYRETdissolved JEAN-NOEL DELETTREactive JOSEPH KIRASSIANactive JULIEN ROUXactive Khalil Bacoactive KIFAH AMINdissolved LEO HIPPOMENEactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100