DOSSIERS / DE GIOVANNI JEAN
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Non-profit dossier

DE GIOVANNI JEAN

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039237367 · 039237367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DE GIOVANNI JEAN
fr_insee
039237367
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
84 RUE MARTRE, 92110 CLICHY
fr_insee
70.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3C PROJECTSdissolvedABDERRAZZAK HANZAZdissolvedADMR LES VALLEESactiveALECARdissolvedASS SOINS SERVICES A DOMICILEdissolvedGEORGETTE COJANdissolvedJEAN ANTOINE CHASTANGdissolvedJULIETTE JOSETTE NARTIdissolvedLAHOUCINE BAKIRactiveLES GRENADIERS DE CLICHYactiveLUMENGA JOAQUINA MABEIAactiveMARIAME MARIANNE N'GUESSANdissolvedMARIE-LINE DE SOUSAdissolvedMARTINdissolvedMOHAMED ZIANIdissolved[ND]dissolvedNOUREDINE NOURREDINE ZIANIdissolvedPATRICE MAZUREdissolvedTC AGENCYactiveVIBESFUSIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100