DOSSIERS / GEORGES ZAMMIT
← SearchExport PDF
Sole trader dossier

GEORGES ZAMMIT

FRANCE · SOLE TRADER · INCORPORATED 2013-04-12
KYBE ID: FR-795297449 · 795297449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES ZAMMIT
fr_inpi
795297449
fr_inpi
active
fr_inpi
2013-04-12
fr_inpi
RUE JEAN MOULIN, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANNIE MARIE-CLAUDE SIXdissolvedBENOIT DIDIER PIERRE AGUESSEdissolvedBERNARD VASSEURdissolvedBERTRAND SIMONdissolvedDAVID CARMONAdissolvedDENIS ABRAHAMactiveEDITH HABICHTdissolvedERIC LE GARRECactiveFRANCIS BLAINdissolvedGABRIEL SORIAactiveGERARD CRUZactiveGERARD GADEYNEdissolvedHENRI DECOTTIGNIESdissolvedINDIVISION MARTINEZ - THEOLASactiveJEAN BAPTISTE DESIONdissolvedJEAN HACCARTdissolvedJOSEPH ADAMdissolvedLAURENT DESJOURSdissolvedMARC GOETTERactiveMARTINE DESMARECAUXdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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