DOSSIERS / GIOVANNI ZOCCALI
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Sole trader dossier

GIOVANNI ZOCCALI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-27
KYBE ID: FR-751240375 · 751240375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GIOVANNI ZOCCALI
fr_inpi
751240375
fr_inpi
dissolved
fr_inpi
2012-04-27
fr_inpi
5 AV EDOUARD VII, C/O LES OUTILS DE LA COMMUNICATION, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTONIO CARITANOactiveBOSSES CARS SYSTEMEdissolvedCAMOBATdissolvedCARPENTIERI SASdissolvedCOSTIN ROBERT CURCAdissolvedDANILA GHERARDI GHERARDI DANILAactiveDIGIS CONSTRUCTIONdissolvedEDIL PNdissolvedEDUARD SULAdissolvedENTREPRISES ELECTRIC ENGINEERINGdissolvedEOLYS TECHNOLOGYdissolvedEZIO SCIORATOdissolvedFILIPPO BUGIADAdissolvedGERARD ALIN GRIGORASdissolvedGIANNI STEFANINIdissolvedGIMASA CONSTRUCTIONdissolvedHH&CactiveIGLI SULAdissolvedJEAN PIERRE JEANPIERRE LORENZIdissolvedKALI - DALLEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100