DOSSIERS / JEAN JACQUES CHARLES ZAMPONI
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Sole trader dossier

JEAN JACQUES CHARLES ZAMPONI

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305830747 · 305830747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN JACQUES CHARLES ZAMPONI
fr_inpi
305830747
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2008-08-01
fr_inpi
86 BD DE CESSOLE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABAYOMI OLOWOKEREdissolvedALEXIS COMPAGNONdissolvedALMO GIOVANETTIdissolvedENZO GIOVANETTIactiveGERARD JEAN FRANCOIS GIROLAdissolvedGHIETTI TEDESCOdissolvedGIACOMINOactiveMARCELLE GIROLAdissolvedMARC JEAN MARIE GIOVANNETTIdissolvedMARIE NOELLE MARIE-NOELLE GIOVANNETTIdissolvedM CactiveM.J.Pdissolved[ND]dissolved[ND]active[ND]dissolvedPHILIPPE GABRIEL THIBAUDactiveSARL SIDDI - NOM COMMERCIAL : AU TEMPS SUSPENDUactiveSCI GIOVANNETTIdissolvedSCI ROMAINdissolvedVLADINA MORMANDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off