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Sole trader dossier

JEAN-LOUIS ZECCHINI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-403652357 · 403652357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-LOUIS ZECCHINI

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Registration403652357

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Statusactive

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Incorporated1992-01-01

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Registered address21700 MAGNY-LES-VILLERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN BONNARDOTdissolved ASS FONCIERE DE REMEMBREMENTactive CATHERINE JEANNINE LEMARIEdissolved CENTRE COMMUNAL ACTION SOCIALEdissolved COLETTE MERREdissolved DANIEL ROGER MIGNOTTEdissolved E KAMINSKIactive GEORGES NOVAKdissolved HENRI NAUDINactive JOCELYNE GUERREROdissolved JUSTE MICHEL LEMARIE CATHERINEdissolved LIONEL HENRI PAZARTdissolved LUCIEN BAUDINETdissolved MICHEL CHRISTOPHE JUSTEdissolved PASCAL GUILLEMINdissolved PHILIPPE POUPONdissolved RENE CORNUdissolved ROBERT JAYERactive ROBERT MARCEL CATILLAZdissolved SARL LA SIBILLEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100