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Sole trader dossier

LUCAS ZANINELLO

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-851537449 · 851537449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCAS ZANINELLO

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Registration851537449

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Statusactive

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Incorporated2019-06-01

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Registered address52 RUE JEAN JAURES, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOUCHERIE DU PLATEAUactive BOUCHERIE DU PLATEAU PHILIPPE NOELdissolved CHRISTINE DESNOYERSdissolved COPR 52 RUE JEAN JAURES 92 VANVESactive FREDERIC CLEMENTdissolved Guillaume Garnieractive GUILLAUME MIEDZINSKIactive JACQUES MECHINAUDdissolved JEAN JACQUES GEORGES THOMASdissolved JINRIJA LEEactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active PIERRE POUJOLactive PUKKAdissolved REGIS BERTHELOTdissolved SCAPIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100