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Sole trader dossier

MASSIMO ZANETTI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-19
KYBE ID: FR-878940626 · 878940626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMASSIMO ZANETTI

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Registration878940626

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Statusdissolved

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Incorporated2019-11-19

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Dissolved2023-12-31

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Registered address128 RUE LA BOETIE, OCP BUSINESS CENTER 4, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALISA CHARNEI COUCHMANactive AUDREY SOPHIE BOURGEOISdissolved BISHADI KABONGOactive BRICE LAURENTdissolved CAR TRANSPORTdissolved CORINNE TISONdissolved DF VTCdissolved ESPACE CONSEILdissolved EYSTIAdissolved FEDERICA FASSINAactive FRANCOIS OLIVIER COLOdissolved GOLD AN'FILMdissolved JACQUELINE JACKIE ROGOWSKIdissolved JC MANAGEMENTdissolved LAVEN CONSEILdissolved LEOLEIN BERTRAND EPANGUEdissolved LIONEL DARRASactive MYCOACHMYSPORTdissolved [ND]dissolved [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off