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Sole trader dossier

DIEGO ZANINOTTO

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-809067234 · 809067234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIEGO ZANINOTTO

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Registration809067234

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Statusactive

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Incorporated2015-01-01

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Registered address2 PL JEAN-SPIRE-LEMAITRE, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CECILIA DOLCEactive Clark Hery Rajaoarisoaactive DESIGN FOR CAREdissolved ELJ HOLDINGdissolved ELOJEdissolved ELYAdissolved GD VILLEPARISISdissolved GOVARTdissolved Jean-Baptiste Sann Dolarddissolved JOELdissolved JULIEN STEPHANE NICAULTdissolved JUMANJEAKdissolved LENA ZANINOTTOactive MALIKA BELALLAMdissolved MIKA INTERNATIONALactive NATANIEL ELKAIMactive [ND]dissolved PHARMACIE SOJODactive SPFPL SOJODactive SPFPL VILLETTEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100