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Sole trader dossier

JEAN MARC GIANNI

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331195891 · 331195891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MARC GIANNI

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Registration331195891

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Statusdissolved

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Incorporated1984-10-01

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Registered addressPINARELLO, 20124 ZONZA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANNIE RENEE MARCELLE GHERARDIdissolved ANTHONY GALLIOTactive ARAPA PRUMUZIONIdissolved BEACH TENNIS SAINTE LUCIE DE PORTO VECCHIOactive CHRISTOPHE JEAN-PIERRE RENE GIRARDINactive COPROPRIETE COTE PLAGEactive COPROPRIETE L ISULAactive CORINNE HELENE SIMONE DOUETdissolved DON ANTOINE GUIDICELLIdissolved ISABELLE LEONE BLANCHE SAVADOUXactive JACQUES AGOSTINIdissolved JEAN FRANCOIS CLAIREAUdissolved JEAN PAUL (JEAN PAUL) GIANNIdissolved JEAN SEBASTIEN GUIDICELLIdissolved JL COdissolved LA CASA LATINEdissolved LOIC GERARD ERNEST LE MOULLECdissolved L'ORTUdissolved MARCEL GIANNIdissolved MARTINE GENEVIEVE CHAUBARDdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100