DOSSIERS / SARL J. ZIMMERMANN
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Company dossier

SARL J. ZIMMERMANN

FRANCE · COMPANY · INCORPORATED 1993-01-27
KYBE ID: FR-389874579 · 389874579 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL J. ZIMMERMANN
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389874579
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dissolved
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Limited liability company (SARL)
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1993-01-27
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2010-03-01
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10 B RUE DES MINES, 67330 BOUXWILLER
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25.12Z
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€15,244
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES ZIMMERMANNAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZIMMERMANN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES ZIMMERMANN (officer) matches PEP Jacques Zimmermann — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off