DOSSIERS / ZAI CARGO FRANCE
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Company dossier

ZAI CARGO FRANCE

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920489481 · 920489481 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZAI CARGO FRANCE
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920489481
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-17
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78 RUE DU GENERAL EISENHOWER, 92140 CLAMART
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53.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUAN FERNANDO GIRON SOTOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100