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Sole trader dossier

CHARLOTTE LUCETTE MICHELINE ZANIN

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-910967405 · 910967405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLOTTE LUCETTE MICHELINE ZANIN

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Registration910967405

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Statusdissolved

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Incorporated2022-03-07

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Registered address130 BD GAMBETTA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALBERT DARMONdissolved BAR EL IMMOBILIERdissolved Bassem FERCHICHIdissolved BELKACEM BENADJAOUDdissolved DANIEL JEAN-LOUIS NOEL GRANIERdissolved ERIC LOUIS GUY LEPEINGLEdissolved F2B2dissolved FIBER-ONEactive FOOD RAPIDOdissolved FRANCOIS FAUREdissolved GILLES JEAN MICHEL GOETHALSdissolved GRHdissolved HOME DECORdissolved ISABELLE SOPHIE JARRIGEONdissolved ISABEL MOREIRA DE ARAUJOactive KASSARactive KI TAE JEONactive LAETITIA SANDRA CIMIOTTAdissolved LUCILE KOLTUNIAKdissolved MARIE-ROSE IMBERTactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100