DOSSIERS / JEAN ZUCCARELLI
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Sole trader dossier

JEAN ZUCCARELLI

FRANCE · SOLE TRADER · INCORPORATED 1993-06-28
KYBE ID: FR-391875010 · 391875010 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN ZUCCARELLI
fr_inpi
391875010
fr_inpi
dissolved
fr_inpi
1993-06-28
fr_inpi
28 RUE VASCO DE GAMA, 75015 PARIS 15
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN ZUCCARELLI (principal) matches PEP Jean Zuccarelli — Q66499552. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100