DOSSIERS / DOMINIQUE GIOVANNELLI
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Sole trader dossier

DOMINIQUE GIOVANNELLI

FRANCE · SOLE TRADER · INCORPORATED 1987-05-22
KYBE ID: FR-341240059 · 341240059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE GIOVANNELLI
fr_inpi
341240059
fr_inpi
active
fr_inpi
1987-05-22
fr_inpi
51 RUE FONDARY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIDA BENNANIactiveANTONIN PIERRE JEAN-MARIE DUCLOSactiveARNAUD ANDRE PIERRE DAPOGNYdissolvedCATHERINE MAURYdissolvedCFAS INSTITUTdissolvedCHARLENE LIVETactiveFRANCOIS LIONEL ROGER THIERRYdissolvedHAROLD JEROME ROBERTdissolvedHIPPOLYTE KAOUAdissolvedISABELLE BOKOBZAactiveJEAN MARC FAYOLLEdissolvedLUCIE ANNE AUDE JURANVILLEdissolvedMATIAZAactiveMICHELLE PETRETTIactive[ND]active[ND]dissolvedPIERRE PAUL PUCCINELLIactiveSCI BAHIAdissolvedSOLENN TAKLA HOYEKdissolvedSOLUNIdissolved

+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