DOSSIERS / PALMINO ZAUSA
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Sole trader dossier

PALMINO ZAUSA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782012140 · 782012140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PALMINO ZAUSA
fr_inpi
782012140
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
33720 BUDOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNIE COCHETactiveASS TENNIS DE TABLE BUDOS VILLANDRAUTactiveB FABRIQUE PIQUETS ARNAUDdissolvedBUDOS AGRICULTUREdissolvedCERCLE DE LA PAIXactiveCHRISTIAN JOSEPH BOUILLAUTdissolvedCLUB ATHLETIQUE BUDOSSAISactiveCTRE COM ACTION SOCIALE DE BUDOSdissolvedE RANSINANGUEdissolvedERIC JEAN ZAUSAactiveG DURANDdissolvedHECTOR CASTERAdissolvedINDIVISION DUPRAT CHRISTIAN ET ALAINdissolvedJ LESCOUZERESdissolvedJOSE MOLLactiveMARIE FRANCOISE CATTARINdissolvedMARIE THERESE MERCHADOUdissolvedM VERNEUILdissolvedPHILIPPE ALLARDdissolvedPIERRE BOIREAU ET FILSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100