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Sole trader dossier

CHARLES AMEDEE ZOZIO

FRANCE · SOLE TRADER · INCORPORATED 2006-03-15
KYBE ID: FR-489255182 · 489255182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES AMEDEE ZOZIO

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Registration489255182

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Statusdissolved

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Incorporated2006-03-15

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Registered addressSCHOELCHER, 97114 TROIS RIVIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALIX ETIENNE ROMUALDactive ANICET CLAUDIUS CLAIRMONTactive AUGUSTE CHRISTOPHEdissolved CALIXTE DELANNAYdissolved CLAUDE JEAN POULLETactive CO-EXPLOIATION SERINactive DHAMPATTIAH SECURITE GARDIENNAGE PATROUIdissolved EURL SEGRETTIER MARIE-FRANCEdissolved EUSTACHE GEORGES LAVITALdissolved EVELYNE LEONIDE BRUREAUdissolved FIDELIN OCULI MAQUETdissolved FRED PATRICE CARRIEREdissolved GWADLOUP' GESTION EXTERNALISATION DES SERVICESactive HEHIETTE VANDALdissolved JEAN AIME GASPARDdissolved JEAN JOSEPH DORVILLEdissolved JEAN-YVES ADOLPHEdissolved JOSEE NICAISE ROMUALDdissolved JULES AMBROISE ROCHdissolved KARU FLY ASSOCIATION D AIDE D ACCOMPAGNEMENT ET DE SOLIDARITEactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100