DOSSIERS / JEAN MARIE ZONI
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Sole trader dossier

JEAN MARIE ZONI

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-320971419 · 320971419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARIE ZONI
fr_inpi
320971419
fr_inpi
active
fr_inpi
1964-01-01
fr_inpi
70500 RAINCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK LACLAUdissolvedASSO DES SAPEURS POMPIERSactiveCESARINE PEDETTIdissolvedCLAUDE MARIE MARCEL JACQUES PIERSONdissolvedCOMMUNE DE RAINCOURTactiveDENIS PETITactiveDOMINIQUE ODRIONactiveENTREPRISE ZONI FRERES SARLdissolvedEURL PERRINactiveGILLES GIRONDELOTdissolvedJACQUES BILLOTTEdissolvedJEAN GEORGES HENRI DELdissolvedJ MICHEL JEAN-MICHEL PIERRE REYMANNdissolvedMARGUERITE MADELEINE DUPAYSdissolvedMARIE-NOELLE PIERSONdissolvedMAURICE PIERSONdissolvedROSE HAASdissolvedSCI LE RINCOURTdissolvedSOCIETE VAL DE MANCE SARLdissolvedYVES COULONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100