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Sole trader dossier

CHARLOTTE ZANCHI

FRANCE · SOLE TRADER · INCORPORATED 2025-09-24
KYBE ID: FR-991791807 · 991791807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE ZANCHI

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Registration991791807

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Statusactive

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Incorporated2025-09-24

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Registered address32 RUE Franklin, 69002 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AINAYdissolved ANTOANETA PETRONELA SISCAactive ATHANASE BARDONNETdissolved BERTRAND PIERRE BARDONNETactive CAMILLE THERESE GUADALUPE BOUDYactive COPROPRIETE 32 RUE FRANKLINactive DAVID-ALEXANDRE EL BAZactive DELPHINE MARIANNE SYLVIE ROSE DUVERTactive FANNY HELENE BENOITactive FREDERIC GONTHIEdissolved LINEA DENTALactive MARGAUX MOTTEdissolved NAOUAL GHEMRIactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PIERRE VAZEILLEdissolved SYLVIE DENISE GOUTALANDdissolved VINCENTE-MARIE LOUISE JACQUELINE LE CERFdissolved

+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