DOSSIERS / FRANCIS ZEPPA
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Sole trader dossier

FRANCIS ZEPPA

FRANCE · SOLE TRADER · INCORPORATED 2007-07-16
KYBE ID: FR-499774446 · 499774446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCIS ZEPPA
fr_inpi
499774446
fr_inpi
active
fr_inpi
2007-07-16
fr_inpi
77 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3 S INTEGRATION & SYSTEMESdissolvedAERTUSdissolvedAOC MEDIA COMactiveBARING FRANCEdissolvedCENTRE D'ETUDES ET D'INVESTISSEMENTSdissolvedDANIEL BARNAUDdissolvedEDUDATAdissolvedELYSEES LIBANactiveFETE DES GOURMANDISESactiveFINANCIERE SFEIRdissolvedGABRIEL BENOUDIZdissolvedGIE RUBYGESTION DEVELOPPEMENTactiveINNEANCEdissolvedL'ABEILLEdissolvedLA BOETIE CAPITAL MANAGEMENTactiveLA CANOPEEdissolvedLA FEE A TOUT FAIREactiveLA FINANCIERE SdissolvedLA LARGUADEdissolvedLA VILLA MAILLOT 4dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100