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Sole trader dossier

ANTHONY ZANI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-07
KYBE ID: FR-810547919 · 810547919 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTHONY ZANI

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Registration810547919

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Statusdissolved

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Incorporated2015-04-07

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Registered addressBALEONE, 20167 SARROLA-CARCOPINO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3Fdissolved ACQUA VIVAdissolved ALAIN CASANOVAdissolved ANDRE NAPOLEON LEVIE-RAMOLINOdissolved ANTOINE MOCELLINIdissolved ANTOINE MORACCHINIdissolved ANTONIO PIGAdissolved ASS GEST CENT VACAN PTT CORSEdissolved CHARLES MARIE BEOVARDIdissolved COLETTE HEBERTdissolved ELIE BASTELICAdissolved EMMANUEL DANIEL SYLVESTRE THOMASdissolved FRANCOIS LOUIS MINICONIdissolved GAEC DE GIABICONIdissolved GEORGES MICHEL (GEORGES MICHEL) PETTINELLIdissolved HENRI HUBERT BEAUMANNdissolved HENRI MEYERdissolved INTERCASH PROFESSIONNNELdissolved JEAN ANTONAactive JEAN BAPTISTE PAOLETTIdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100