DOSSIERS / LI ZAPATA
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LI ZAPATA

FRANCE · COMPANY · INCORPORATED 2008-06-15
KYBE ID: FR-504963919 · 504963919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LI ZAPATA
fr_insee
504963919
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-15
fr_insee
107 RUE BOBILLOT, 75013 PARIS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRIEN GUILLAUME COVOdissolvedAKAZI SHABURISHVILIdissolvedALVARO VALENCIA GUTIERREZactiveASS DE LA MAISON BLANCHEactiveATTIASactiveAURELIEN JEAN MASSOTactiveCLAUDE BLANCactiveDEBORAH ATTIASactiveELIE JONATHAN ROTENBERGdissolvedGERARD ROBERT DILLENSEGERdissolvedGREGORY OLIVIER RENE NICOLETdissolvedHAMZA AISSAOUIdissolvedHOBactiveHORS LES MURS : SORTIES ET APPRENTISSAGEactiveINDIVISION AVERactiveINNVOIactiveINTISSAR BOUAZIZdissolvedJEAN LOUIS CASTAINGdissolvedJEAN WENZdissolvedJOHN ALEXANDER ZAPATA CORTINEZdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100