DOSSIERS / ALISON ZANIER
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Sole trader dossier

ALISON ZANIER

FRANCE · SOLE TRADER · INCORPORATED 2017-01-09
KYBE ID: FR-825315724 · 825315724 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALISON ZANIER
fr_inpi
825315724
fr_inpi
dissolved
fr_inpi
2017-01-09
fr_inpi
2019-06-03
fr_inpi
5 RUE DE LA PREFECTURE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABSDAN PRODactiveALAIN RENE MARCEL LOUIS-JACQUETdissolvedALAIN RICHARD BENJAMIN CHEMAMAactiveALAIN RICHARD CHEMAMAdissolvedALFRED CHAMBRAUDdissolvedANNE CHRISTINE RENEE FOURNIERactiveANTOINE PHILIPPE BONCHARDIERdissolvedANTOINE PHILIPPE H PONCHARDIERactiveASSOCIATION SPECTACLE SYSTEMactiveAUDREY CHIOSSONEactiveBenjamin-Ervan ALBERIC GERARD LEO AILHAUDactiveB.S.VdissolvedCABINET GODEFROY ET CHAUVIREYactiveCECILIA MARIE-CHRISTINE MOLLOTactiveCREMAT GLACESdissolvedCRESAN GLACESactiveCTIM 5 RUE PREFECTURE A ET BactiveDANIELE OLLIVIERdissolvedEDOUARD GAUTHIERdissolvedFILOMENA ALVES DA COSTAdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off