DOSSIERS / BERNARD ZANIBELLI
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Sole trader dossier

BERNARD ZANIBELLI

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-977010933 · 977010933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD ZANIBELLI
fr_inpi
977010933
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1988-12-31
fr_inpi
MARCHE COUVERT, 03200 VICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALFREDO PEREIRAdissolvedANDRE GRAILLOTdissolvedAPAR'THEdissolvedBIP BIP ORIENTALdissolvedBRIGITTE LAMBOLEYdissolvedCENTRE DISTRI MAREEdissolvedCHANTAL RICHOUdissolvedCOLETTE CAILLOTdissolvedDENISE DEBAINEdissolvedDIDIER MARCEL GROSEILLIERactiveDOMINIQUE GRANDdissolvedGABRIEL MARIUS COUHERTdissolvedGEORGES PETELETdissolvedGERARD PHILIPPONdissolvedGHISLAINE SPINARDdissolvedGRANDE BOUCHERIE DES HALLESdissolvedGROUPEMENT DES UTILISATEURS DU GRAND MARCHEdissolvedJANINE MICHALSKIdissolvedJEAN CLAUDE CROCHETdissolvedJEAN CLAUDE JEAN-CLAUDE SIMON DURANDdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off