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Sole trader dossier

ALDO ZONZINI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-20
KYBE ID: FR-901996058 · 901996058 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALDO ZONZINI

fr_inpi

Registration901996058

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-06-20

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Dissolved2024-09-13

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Registered addressAV DE LA PALMYRE, 17570 LES MATHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

ADRIENNE LAFFONT-PAGESdissolved AGNES JEANNE GISLAINE MEHAYEactive AGUILLON - BARICAULT INDIVISIONdissolved ALAIN ALBERT MAFILLEdissolved ALAIN MONFORTactive ALAIN PHILIPPE VOLLAUDdissolved ALAIN RENE CLAUDE GALHAUTactive ALAIN ROYactive ALBAN LANFANTdissolved ALEXANDRA ANAIS MARINE LE FLOCHdissolved ALEXANDRE BERTRANDactive ALICE JEANNE MARGUERITE GUILLERMEactive AL. KARTINGdissolved ALZIRA HELDERA DOS SANTOS GOMES NEVESdissolved AMEZTOY INDIVISIONdissolved Andriy HRYCHANNYKactive ANGELIQUE SANDRINE BETUINactive ANGELITO ZAMUDIOdissolved ANNABELLE MATHILDE LARZETactive ANNE ALSINAactive

+293 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2024-09-13Dissolved / struck off