DOSSIERS / JEAN SENNICO ZOBOLI
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Sole trader dossier

JEAN SENNICO ZOBOLI

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-968704825 · 968704825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN SENNICO ZOBOLI
fr_inpi
968704825
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1997-05-31
fr_inpi
8 AV DES ANGLAIS, 06310 BEAULIEU-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGT INVESTdissolvedALAIN WILLIAM CLEMENT AMRAMdissolvedALVdissolvedARTHUR KHAYATdissolvedBC&CdissolvedBERLUGANE D ELECTRICITEdissolvedCHARLOTTE RAMIREZdissolvedCHRISTIAN GILBERT CANALdissolvedCLAIRE PINCIactiveEMILE ARTHUR ANGIERdissolvedFABIENNE LUCETTE LAIRdissolvedFROMAGES ET VIGNESactiveFRWD COLLECTIVEdissolvedGOLDEN SQUARE INVESTdissolvedHIDROINGENIA FRANCE SASactiveJACQUELINE ALBINdissolvedKELLY LAURE WHITFORDactiveMARCEL FERREROdissolvedMARCEL ROBERT MATTdissolvedMouna Kridactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off