DOSSIERS / RINALDO ZAGO
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Sole trader dossier

RINALDO ZAGO

FRANCE · SOLE TRADER · INCORPORATED 1969-03-01
KYBE ID: FR-783207228 · 783207228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RINALDO ZAGO
fr_inpi
783207228
fr_inpi
dissolved
fr_inpi
1969-03-01
fr_inpi
AV SALVADOR ALLENDE, 84500 BOLLENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALONSO JOSE GARCIAdissolvedANDRE MAURICE RIEGERTdissolvedANGELIQUE CARMEN ARENAS DIAZdissolvedBIOCINQdissolvedCAVES DES PORTES DE PROVENCEdissolvedCHRISTINE COUTAUDdissolvedDAVID GARCIAdissolvedEMMANUELLE ARENAS DIAZdissolvedENTREPRISE ZAGOdissolvedFIDJI MORENOdissolvedGARAGE FATIGAdissolvedGENAK PIECES AUTOactiveJEAN REILLESdissolvedMANDY PAULA REILLESactiveMARIE SAN JOSEactiveMARIE VINCENT IIdissolvedROSETTE ARENAS DIAZdissolvedSARL BOLLENE AUTOdissolvedSCI FATIGAdissolvedSOCIETE D EXPERTISE JACKY DONATdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100