DOSSIERS / SNC ZERBINI
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Partnership dossier

SNC ZERBINI

FRANCE · PARTNERSHIP · INCORPORATED 1992-06-22
KYBE ID: FR-387742497 · 387742497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC ZERBINI
fr_insee
387742497
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-06-22
fr_insee
PIAZZA, 20228 LURI
fr_insee
56.30Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED EL MADANIdissolvedCAPCONSULTdissolvedCELINE SCARTABELLIdissolvedCHRISTIAN JULIEN TILLIERactiveDAMOTA M FANTOZZIdissolvedDAVID ALEXANDRE JEAN JACQUES TAVELLAdissolvedFESTA DI MAREactiveGHISLAINE MICHELE BERNARDINIdissolvedINES JOFFRETTE RAFFAELLIdissolvedJEAN MICHEL RENE ACQUAVIVAdissolvedKARINE SYLVIE ACQUAVIVAdissolvedMADELEINE CANARELLIdissolvedMATHIAS GIBAUDdissolvedMUSICA LURIactive[ND]active[ND]active[ND]activePANETTERIA LURESEdissolvedSCI CAPICURSINAdissolvedSOCIETE DIFFUSION ALIMENTAIRE DU CAPdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MARIE-FRANCOISE WURTHDirecteur—France registry
PIERRE DOMINICIDirigeant—France registry
MARIE FRANCOISE WURTHPrésident—France registry

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