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Sole trader dossier

GIOVANNI LETTIERI

FRANCE · SOLE TRADER · INCORPORATED 2012-08-22
KYBE ID: FR-327339578 · 327339578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGIOVANNI LETTIERI

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Registration327339578

fr_inpi

Statusdissolved

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Incorporated2012-08-22

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Registered address6 RUE MARALDI, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Agnes Svedbergactive AUTOMATIC BUSINESS SYSTEMSdissolved BAIA MANAGEMENTactive BODYROKdissolved CHEZ NANOdissolved CHICCO MUPOMPA NYMABOdissolved CLEMENT BASTIANIdissolved CORINNE BEGUEdissolved CORRINE CHABANNESactive DANIELA BOCICAIdissolved D.M.P DISTRIBUTIONactive EMELINE REVELdissolved FRANCK VIGILANTIdissolved FRANK ET JACKSON EUROPE-OUTILS-SERVICEdissolved F.V SCOOTactive MARC HENRY JOSEPH WODAdissolved [ND]active [ND]active [ND]active OLIVIER HENRI GEORGES DUCROQUETdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100