DOSSIERS / JEAN PHILIPPE ZERMATI
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Sole trader dossier

JEAN PHILIPPE ZERMATI

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-341521227 · 341521227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PHILIPPE ZERMATI
fr_inpi
341521227
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
2020-06-30
fr_inpi
38 RUE JACOB, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANAS MAATAdissolvedBAAN CHANGdissolvedBARTHELEMY D'OLLONEdissolvedCHATEAU DE FAVARSdissolvedCHRISTINE PILLORGETdissolvedCLAUDE MAX JANVIERdissolvedEURL BENOIT JACOBdissolvedGABRIELA PUIG SOLEILLEdissolvedHENRI DAUMASactiveJEAN JACQUES GEORGES MOUSSARONdissolvedJEAN MASCOLOactiveLA FIGUIEREdissolvedL EPI D ORdissolvedMarie-Marguerite Jeanne RISTAactive[ND]dissolved[ND]activeRiyad LEPRETREactiveSCI DE BERNOSdissolvedSCI DU 38 RUE JACOB M.JANVIERactiveSCI PLANTAGENETdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off