DOSSIERS / JONATHAN ZERBIB
← SearchExport PDF
Company dossier

JONATHAN ZERBIB

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814110144 · 814110144 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JONATHAN ZERBIB
fr_insee
814110144
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-15
fr_insee
87 RUE DU FERETRA, 31400 TOULOUSE
fr_insee
62.01Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN ZERBIBPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100