DOSSIERS / DOMINIQUE SYLVAIN ZANARDO
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Sole trader dossier

DOMINIQUE SYLVAIN ZANARDO

FRANCE · SOLE TRADER · INCORPORATED 1996-11-01
KYBE ID: FR-411429681 · 411429681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE SYLVAIN ZANARDO
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411429681
fr_inpi
active
fr_inpi
1996-11-01
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1 AV DU PROFESSEUR ALEXANDRE MINKOWSKI, POLE SANTE LEONARD DE VINCI, 37170 CHAMBRAY-LES-TOURS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELHAMID BOUALIactiveALEXANDRE EMMANUEL PENAUDactiveANAIS CATHERINE PETRAUDdissolvedCABINET CLAUDINE VASSEURdissolvedCAROLINE MARIE CHRISTINE BATLLEdissolvedCHRISTINE CHABROLLEactiveCHRISTOFE LEISNERactiveCLAIRE DESSELLEactiveDANY FRANCOISE GALLIANOactiveEMMANUEL JEAN-JACQUES MARIE BONNETactiveFABRICE FORVEILLEdissolvedGUILLAUME DANIEL EDOUARD LANGEactiveHELENE CHAUSSADEdissolvedJEAN-BAPTISTE NERONactiveJEAN FRANCOIS FEAUVEAUXdissolvedJEAN-PHILIPPE OZOUXdissolvedLAURENCE FRANCOISE FOUMANNactiveMARIO SERGE QUENUMdissolvedMOHAMMED SMAILIactive[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100