DOSSIERS / JACQUES GUY ALBERT ZANESI
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Sole trader dossier

JACQUES GUY ALBERT ZANESI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-25
KYBE ID: FR-331588145 · 331588145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES GUY ALBERT ZANESI
fr_inpi
331588145
fr_inpi
dissolved
fr_inpi
1985-01-25
fr_inpi
2008-03-31
fr_inpi
LA HALLE, 65100 LOURDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN LUCIEN CAMINALdissolvedCHANTAL MARTHE JEANNE AYERBEdissolvedCHRISTIAN LOUIS EMILE TEJEDOR DEL RIOdissolvedCOMITE ANIMATION COMMERCE LOURDAISactiveCRAVEIRO ANTONIO RICARDO PAIVAdissolvedDENISE ANDREE BEDOUETdissolvedDOMINIQUE EUGENIE CRAPSKIdissolvedDOMINIQUE PECOUDdissolvedELVIRE MADELEINE DE OLIVEIRAdissolvedFERNANDE LOUISE NAUDEdissolvedFRANCOISE FALIEREdissolvedHUGUETTE BENETRIXdissolvedJACQUELINE DENISE BENETRIXdissolvedJANINE PRADASdissolvedJEAN BARRAUdissolvedJEANNE MARIE CONGETdissolvedJEAN YVES JEAN-YVES FAVARDdissolvedLOUIS HENRI WIRTZdissolvedMARC FELIX GUINLEdissolvedMARIA GOMES DE LIMAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off