DOSSIERS / RAYMOND MARIO DEGIOANNI
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Sole trader dossier

RAYMOND MARIO DEGIOANNI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-31
KYBE ID: FR-325182301 · 325182301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RAYMOND MARIO DEGIOANNI
fr_inpi
325182301
fr_inpi
dissolved
fr_inpi
2021-03-31
fr_inpi
AV GASTON DE SAPORTA, 83640 SAINT-ZACHARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN DREYFUSSdissolvedALAIN MARIE JEAN DE SAPORTAdissolvedAMANDINE RUBIOdissolvedANNICK JACQUELINE EUGENIE LE GUENdissolvedARNAUD BERNARD BODEUXdissolvedASSOCIATION DE PROMOTION DU COMMERCE ET DE L ARTISANAT DE SAINT ZACHARIEdissolvedAUTO EVIDENCEdissolvedBERNARD DANIEL CHARLES VIOLAdissolvedBRUNIAS FRERESdissolvedCAMILLE ANNE MARIE BRIGITTE DEGIOANNIactiveC C T ST ZACHARIEdissolvedCEDRIC DAURESdissolvedCENTRE AUTO BILAN SAINT ZACHARIEdissolvedCHRISTIAN CORTIdissolvedCHRISTIANE LEPRAdissolvedDE SAPORTA ALAIN ET JEROMEdissolvedDREAM CARdissolvedEURL GARAGE LE VARdissolvedEURO-FROID CLIMATISATIONdissolvedEXCELLIUM AUTO 83dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100