DOSSIERS / EVELYNE GENEVIEVE GIABICANI
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Sole trader dossier

EVELYNE GENEVIEVE GIABICANI

FRANCE · SOLE TRADER · INCORPORATED 1986-05-05
KYBE ID: FR-337864482 · 337864482 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELYNE GENEVIEVE GIABICANI
fr_inpi
337864482
fr_inpi
active
fr_inpi
1986-05-05
fr_inpi
9 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEQUATION M&AdissolvedARCA - ACCUEILLIR, RENATURER, CREER L'AVENIRactiveARGUMENTSactiveARMAND BENSIMONdissolvedASSISTANCE ET CONSEIL EN TECHNOLOGIE DE L'INFORMATION ET DE LA COMMUNICATIONdissolvedAZITA ESLAMDOUSTdissolvedCABINET ETUDES REALISATIONS EXECOactiveCEDRO GENERAL SERVICESactiveDIDIER BENYESSAADdissolvedDIJ COURBEVOIEdissolvedEDENactiveERIC CHALON SARLdissolvedF.C.CONSULTING & PARTNERSdissolvedFLEURIE MAGALI ANTOINETTE BRACHETdissolvedGILLES CHANTRAINEdissolvedGUILLAUME CRESSOTdissolvedINDIVISION BOUZOUITA HOUSSEM ET GUEMIRA FATMAactiveJL43 CONSEILdissolvedK2I CONSEILdissolvedLINLUXdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100