DOSSIERS / PASCAL JACQUES ZIGANOFF
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Sole trader dossier

PASCAL JACQUES ZIGANOFF

FRANCE · SOLE TRADER · INCORPORATED 2015-02-17
KYBE ID: FR-391049681 · 391049681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PASCAL JACQUES ZIGANOFF
fr_inpi
391049681
fr_inpi
dissolved
fr_inpi
2015-02-17
fr_inpi
ZONE ARTISANALE, 04660 CHAMPTERCIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKRIM MIRactiveAHCENE BADACHEdissolvedALAIN HERVE REVIRONdissolvedANNE MARIE JOSYANE ALBANESEdissolvedARBRE ET AVENTUREactiveBCLdissolvedCLAUDE PEREZdissolvedDARRIOULAT ET ESCALLEdissolvedDOMINIQUE PIERRE ALIASdissolvedFABRICE RENE MENGUALdissolvedGARAGE DR TECHNICSdissolvedGUSTAVE MASCHIOdissolvedGUY DARRIOULATdissolvedJEAN ALBANESEdissolvedJEAN SILVEactiveMENUISERIE TURRELdissolvedRASO SERAFINO & ALBANESE VdissolvedROUX BOISSONSdissolvedSARL BERNARDdissolvedSARL CEDYL TRAITEURdissolved

+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