DOSSIERS / JEAN-MICHEL ZABIEGALA
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Sole trader dossier

JEAN-MICHEL ZABIEGALA

FRANCE · SOLE TRADER · INCORPORATED 2014-06-06
KYBE ID: FR-803950849 · 803950849 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MICHEL ZABIEGALA
fr_inpi
803950849
fr_inpi
active
fr_inpi
2014-06-06
fr_inpi
61 RTE DE CRECY, 28500 VERNOUILLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN MALVOISINactiveALEXANDRE VANZANDEactiveANNICK CECILE VICTORIA RISPALactiveARNAUD SICCARDIactiveBEATRICE ROCHURactiveCHANTAL BOUVELLEactiveCLAUDE ROGER LOUIS FLANDINactiveDAMIEN MULLOTactiveDAMIEN PIGASSEactiveDAN VO SIactiveDAVID DESCHAMPSactiveHUBERT PROUSTactiveINDIVISION LE FLAOdissolvedJACQUELINE BARREactiveJACQUES PAMPINdissolvedJEAN-CLAUDE LE DORNERactiveJEAN-LUC POPOTactiveJEAN-MARIE SOUPATactiveJEAN-MICHEL PATRICK AUDOIREactiveJEAN MICHEL RENE LE FLAOactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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