DOSSIERS / JEAN-FRANCOIS ZELIOLI
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Sole trader dossier

JEAN-FRANCOIS ZELIOLI

FRANCE · SOLE TRADER · INCORPORATED 2012-06-16
KYBE ID: FR-753661891 · 753661891 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-FRANCOIS ZELIOLI
fr_inpi
753661891
fr_inpi
active
fr_inpi
2012-06-16
fr_inpi
BD PLAGE DE L ARGENTIERE, LES OCEANIDES 2, 83250 LA LONDE-LES-MAURES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

BENEDICTE GUYOTdissolvedBernard Yves Lucien FRANCHELdissolvedBertrand Georges Marie DELEPLANQUEdissolvedBRUNEAU SAVARYactiveCHRISTOPHE CORNILLEdissolvedDANIEL COCHINdissolvedElisabeth Pierrette Gilberte DEMEUVEdissolvedEric Michel Marie LEBOSdissolvedFRANCK Ludovic TROUVEdissolvedFrançoie Henriette Marcelle LEFEVREdissolvedFREDERIC VIENNOTactiveGUY RICHTERactiveHERVE André THERYdissolvedJean Germain BRUNAdissolvedJean-Paul FIERSdissolvedLAURENT DELVAactiveLAURENT VILLOTEAUdissolvedMURIELLE MONCLAIRactiveNadine Marianne Jeannine DIONdissolved[ND]active

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100