DOSSIERS / FATIMA FATIMATA ZONGO
← SearchExport PDF
Sole trader dossier

FATIMA FATIMATA ZONGO

FRANCE · SOLE TRADER · INCORPORATED 2012-01-28
KYBE ID: FR-539605329 · 539605329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FATIMA FATIMATA ZONGO
fr_inpi
539605329
fr_inpi
dissolved
fr_inpi
2012-01-28
fr_inpi
RTE DE BOURG-SAINT-ANDEOL, 26700 PIERRELATTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BESdissolvedALBIN VERMEERSCHdissolvedATELIER 76dissolvedCHRISTIANE CHARLESactiveCLAUDE CHAMBONdissolvedDIDIER MICHEL PIERRE FLANDRINdissolvedDOMINIQUE AUGUSTO PIRESdissolvedEGBdissolvedEUGENE TOUATIdissolvedFELIX TAVARESdissolvedJACQUES MONTAGNIERdissolvedJARDINERIE BRAIZE SARLactiveJEAN-PAUL SINISIdissolvedJUAN FRANCISCO MARTINEZ-MONTEILdissolvedJUAN FRANCISCO MARTINEZ MONTIELdissolvedLES BLEUETSactiveMICHAEL BRAIZEdissolvedNATALIA MARTINEZdissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100