DOSSIERS / JACQUES JSE ZAMORD
← SearchExport PDF
Sole trader dossier

JACQUES JSE ZAMORD

FRANCE · SOLE TRADER · INCORPORATED 2006-03-10
KYBE ID: FR-339077539 · 339077539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUES JSE ZAMORD
fr_inpi
339077539
fr_inpi
dissolved
fr_inpi
2006-03-10
fr_inpi
QUA FOURNIOLS, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTHONY COSSOUdissolvedAUDIBALdissolvedBERTHE HENRIETTE VELAYOUDONdissolvedBRUNO CAMILLE CLERIMAdissolvedDINO SEBASTIEN SAMYdissolvedDOMINIQUE M JOSEPH DEAUdissolvedDOMIPEINTdissolvedEURL MATMURdissolvedGAB ASSISTANCESactiveGARAGE RICHER MAXdissolvedGEORGES ALFRED AUDINAYdissolvedHERVE LAMBERT RIEUXdissolvedHUGUES JEAN MATHILDE MARIE-SAINTEdissolvedJEAN DENIS MANEBARDdissolvedJOSIANE CHANTAL SORRENTEdissolvedMADININA BATIMENTdissolvedMARCOBAT SARLdissolvedMSW LOCATIONactiveNO & LEE TRANSPORTSdissolvedROBERT ADELINE RIEUXdissolved

+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