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Sole trader dossier

MASSIMO ZAMBELLI

FRANCE · SOLE TRADER · INCORPORATED 2014-05-02
KYBE ID: FR-802100966 · 802100966 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMASSIMO ZAMBELLI

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Registration802100966

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Statusactive

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Incorporated2014-05-02

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Registered address32 RUE DE VERSAILLES, 92410 VILLE-D'AVRAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AVRAYdissolved B.B. BARIAactive CAROLINE DENISE MARLENE TIBIactive CHEZ ZHENGdissolved DI BRUNOactive DUPINGDAOdissolved ETIENNE SELLERETactive FRANCOIS XAVIER HULOTdissolved JOEL BRUTE DE REMURactive Jose Manuel Espinose Baileactive L'AUBERGINEdissolved LORRAINE SADOTdissolved MATCHA CONSEILdissolved MONIQUE MANGONdissolved [ND]active [ND]dissolved [ND]active NONOactive PARISIENNE DE COIFFURE ET D'ESTHETIQUEdissolved PHILIPPE EUDELdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100