DOSSIERS / JEAN MARC DAL ZOTTO
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Sole trader dossier

JEAN MARC DAL ZOTTO

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-326195963 · 326195963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARC DAL ZOTTO
fr_inpi
326195963
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
AV DE LA CROIX VERTE, 35650 LE RHEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&MG TRANSPORTdissolvedAURELIEN BOUTTEVILLEactiveBAZELAIREdissolvedBENJAMIN LEGRANDactiveBERNARD BAUGUIONactiveCEPROdissolvedCRAZY FACTORYdissolvedDEJARDIN NAVERSNIKdissolvedDIDIER BADARELLIactiveDIDIER ROUSSEAUactiveG.BUILDdissolvedG. CAMdissolvedGEOFFREY GUILLARDactiveG.LOCdissolvedGRARD TRANSPORTSdissolvedG.TEAMdissolvedJOEL DUTAYdissolvedJoel Jean Guy RUAULTactiveJOSEPH BARBOTactiveM. BODHUIN ET MME MAYOLLEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100