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Sole trader dossier

FEDERICA ZAMPARELLI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-26
KYBE ID: FR-929313153 · 929313153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFEDERICA ZAMPARELLI

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Registration929313153

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Statusactive

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Incorporated2024-05-26

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Registered address5 B RUE DES DAMES AUGUSTINES, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELAIDE JASPARDdissolved ALEXIS THEBAULT-LARCHIERactive ALHOAdissolved ANNA ESPOSITOactive DANIELA TEIXEIRA AMADOactive FABIO ABBRUZZESEactive FIASCUNARI BEJARANO PEDRO GIOVANNIdissolved GUILLAUME NAAactive GUY JOSEF C WUYTACKdissolved HIMdissolved HUGO JEAN-CLAUDE NEMPONTactive LUC JACQUES JEAN LEDENTUdissolved MANON LILY JACQUELINE BOURDIERactive MOODBOARDERLINEdissolved [ND]dissolved PAULETTE MENDY EP COULIBALYactive SAVERIO BOCCIAactive SIMON COHENdissolved TED EMMANUEL DOSSOUSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100