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Sole trader dossier

GIULIA ZANFORLIN

FRANCE · SOLE TRADER · INCORPORATED 2015-11-02
KYBE ID: FR-814474573 · 814474573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIULIA ZANFORLIN

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Registration814474573

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Statusdissolved

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Incorporated2015-11-02

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Dissolved2018-11-30

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Registered address130 RUE DES COURONNES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNABELLE HETZELdissolved ARNAUD LEVIEZactive CAMILLE CHLOE RICHARDdissolved DJEHANNE KAINA DENARDdissolved DOMITILLE BERTRANDdissolved EWA MAGDALENA KOBYLINSKAactive FABIEN BARAUactive JONATHAN CLEMENTactive MARION SEBIHactive [ND]dissolved [ND]active [ND]active NM CONSEILdissolved PATRICK LEMESLEYdissolved ROBERT CHOVELONactive ROULE MA POULEactive SERGE FRANCOIS ANTONdissolved SOPHIE LETANGactive STEPHANIE CARRETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-11-30Dissolved / struck off