DOSSIERS / ARTHUR BRUNO JUNIOR ZULIANI
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Sole trader dossier

ARTHUR BRUNO JUNIOR ZULIANI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-16
KYBE ID: FR-834707861 · 834707861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARTHUR BRUNO JUNIOR ZULIANI
fr_inpi
834707861
fr_inpi
dissolved
fr_inpi
2018-01-16
fr_inpi
2021-10-12
fr_inpi
91 BD GAMBETTA, 06000 NICE
fr_inpi

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.

ALI HOUIMELdissolvedALPHONSE CAPULLIdissolvedA M CAPULLIdissolvedA M EactiveANDALUactiveANTONIN TORREdissolvedBERGERIE Y DE LAdissolvedBO MARKET GAMBETTAdissolvedCatherine YohnactiveCLEMENT JEAN GEORGES LATTELAISactiveCORINNE JEANNINE VEZOLLESdissolvedCRISTIANO CERRONEactiveDANIEL JOSEPH EUGENE DOYENdissolvedDidier ORTAISdissolvedDOYENICEdissolvedECO2 CONSULTINGdissolvedEléonor Lamboleyactiveemma OualadissolvedEUROP COM IMPORT EXPORTdissolvedFILLIAERT PERE ET FILSdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off