DOSSIERS / JAIR ZAPATA OCAMPO
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Sole trader dossier

JAIR ZAPATA OCAMPO

FRANCE · SOLE TRADER · INCORPORATED 2016-07-06
KYBE ID: FR-821417524 · 821417524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAIR ZAPATA OCAMPO
fr_inpi
821417524
fr_inpi
active
fr_inpi
2016-07-06
fr_inpi
2 AV DE PARIS, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN BADARACCHIdissolvedAUDE BERTRANDdissolvedGABRIEL TER MINASSIANactiveIHAB ISMAILdissolvedJEAN JOSEPH A TORRENTdissolvedJM DECORATIONSdissolvedJOVANNY MAURICIO MILLAN SANCHEZdissolvedKECERAdissolvedLA TETE DANS LE CLOUDdissolvedLUIS ENRIQUE LUIS ENRIQUE OCAMPO GUTIERREZdissolvedLYNKSdissolvedMAMY RAKOTONDRAINIBEdissolvedMARCELLE JOUENNEactiveMARC SYLVAIN JEAN-PIERRE CHANCERELdissolvedMARIA BEDONY SANCHEZ DE SILVAdissolvedMARIAE AFFAIRESdissolvedMICHEL ANGE ADOLPHE DURANDdissolvedMOEZ JARAYdissolvedMY CORETECHSdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100