DOSSIERS / JEAN PAUL ZUCCHI
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Sole trader dossier

JEAN PAUL ZUCCHI

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-321571564 · 321571564 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL ZUCCHI
fr_inpi
321571564
fr_inpi
dissolved
fr_inpi
1981-04-01
fr_inpi
2005-09-30
fr_inpi
2 RUE MONIS, 16120 CHATEAUNEUF-SUR-CHARENTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PAUL ZUCCHI (principal) matches PEP Jean-Paul Zucchi — Q66501348. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off