KYBE — See who's really behind any company

Sole trader dossier

DENIS JEAN FRANCOIS ZORGNIOTTI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-29
KYBE ID: FR-523489748 · 523489748 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS JEAN FRANCOIS ZORGNIOTTI

fr_inpi

Registration523489748

fr_inpi

Statusactive

fr_inpi

Incorporated2010-06-29

fr_inpi

Registered address15 RUE MARIE-ELEONORE DE BELLEFOND, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15 RUE DE BELLEFONDdissolved 1792 AVOCATSactive 2 Ndissolved ANNA NATACHA HELENE DUPONTdissolved ASSOCIATION DES ARTISTES INCONNU.E.Sactive BELLEFOND SFSdissolved BENEDICTE CATRYactive BERTRAND CHARLES PIERRE COULONactive CAISA SANDGREN CARLQVISTactive CAROLINE BELLEFOND IMMOBILIEREdissolved CATHERINE GENEIXdissolved CLAUDE ALINE MARIE NOUZEILLESdissolved COPR 15 RUE BELLEFONDactive DD AND Ddissolved FERNANDO DE ALMEIDAdissolved FRANCISCO AUGUSTO PIGNATTAactive FRANCK NEELactive FREDERIQUE BRUNactive GUILLAUME JEAN MARQUISactive HELENE AUDREY RANCONactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100