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Sole trader dossier

Cloé Eunice ZANONCELLI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-983543638 · 983543638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCloé Eunice ZANONCELLI

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Registration983543638

fr_inpi

Statusactive

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Incorporated2024-01-16

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Registered address226 AV du Président Wilson, 93210 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADIL FARADIdissolved AK MANAGEMENTactive ANDRE LAMBLETdissolved ANOWARUL HAQUEdissolved DOYUMdissolved GISELE PAQUETdissolved JEAN YVES LOUDEACactive KARIM BADERdissolved KEVIN VENDRAMEactive LEONARDO TUGNIdissolved LOULA PAULINE HAERDTERdissolved MIREILLE RENARDdissolved MOHAMED LAHINE BEN ALIdissolved NACIM ALACHEdissolved [ND]dissolved SARL MARMARAdissolved SOCIETE CIVILE IMMOBILIERE ALSAdissolved STRATTON IMMOBILIERdissolved STYLE 226dissolved TAYEB CHABAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100