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SCDF ZAPATA JC ET BORGHINI JOSEPH

FRANCE · COMPANY · INCORPORATED 1988-06-01
KYBE ID: FR-345378582 · 345378582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF ZAPATA JC ET BORGHINI JOSEPH

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Registration345378582

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1988-06-01

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Registered addressRTE NATIONALE 193, 20200 BASTIA

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Industry65.06

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CIF TRANSITdissolved COPROPRIETE FIOR DI LINUactive CORSICA WASHdissolved DESIRE LOUIS DUBOISdissolved DOMINIQUE BRUNINIdissolved DOMINIQUE MATHIEU SANTELLIdissolved GCS HAD DE BALAGNEactive GEORGES MEONIdissolved GUY MONPEZATdissolved HOSPITALISATION A DOMICILE DE CORSEactive HYPER MOQUETTE BASTIAdissolved JEAN BRONZINI-DE-CARAFFAdissolved LENZIANI RAYMOND ET GUYdissolved LOUIS DE MOROdissolved LOUIS (LOUIS) DI-VICOdissolved [ND]dissolved PIERRE GUSCIANIdissolved PURETIdissolved SCI ERBAJOLO PURETTIdissolved SCI FRYANTEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100