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Sole trader dossier

MARCO ZANNI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-04
KYBE ID: FR-813717899 · 813717899 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMARCO ZANNI

fr_inpi

Registration813717899

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Statusdissolved

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Incorporated2015-09-04

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Dissolved2015-12-01

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Registered address8 IMP SAINT-SEBASTIEN, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Adrien Adrien Bellamydissolved ANATOLY IVANOVactive BALTHAZAR DE ROUVROY DE SAINT SIMONactive BENOIT BERNARD MARCELLINactive CEDRIC CALANDRAUDactive CHRISTINE SYLVIE BRIGITTE AUGERactive EDMEE LAURINactive EDOUARD JEROME BERTINactive EVA-MARIA RAABdissolved FAMILIALE MEDESdissolved GEORGIA SPYROPOULOUactive GERMAINE LACOURBASdissolved GISELE BORIEactive HENRI ROUHdissolved JACKIE MAUD PATERNOSTERactive jules dominique michel DAUTRESMEactive LOTFI ABDELJALILdissolved MARC CATSARASdissolved MARILOU LEROUXdissolved [ND]dissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARCO ZANNI (principal) matches PEP Marco Zanni — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2015-12-01Dissolved / struck off