DOSSIERS / ZOLO
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Company dossier

ZOLO

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812031292 · 812031292 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZOLO
fr_insee
812031292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-16
fr_insee
18 CRS PIERRE DIDIER, 26100 ROMANS-SUR-ISERE
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN DANIEL JOEL TRUCHETDirigeant—France registry
MICHELE ANGE PERSICOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100