DOSSIERS / GILLES CANNIZZO
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Sole trader dossier

GILLES CANNIZZO

FRANCE · SOLE TRADER · INCORPORATED 1989-01-17
KYBE ID: FR-349198184 · 349198184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES CANNIZZO
fr_inpi
349198184
fr_inpi
active
fr_inpi
1989-01-17
fr_inpi
9 RUE CROIX BARAGNON, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2AactiveAGATHE ANNA DAVIDactiveALICE IMBERTactiveALIENOR CHRISTINE HELENE BOULANGERactiveANDRE CROZADEdissolvedAUX JARDINS D ALICEdissolvedBAB TRAVEL CONSULTING, SOIT PAR ABREVIATION BABTCdissolvedCLEOPATdissolvedDIDIER MICHEL GEORGES LAUDEdissolvedEURL IDEES PIERREdissolvedGERALDINE BEAUGRANDactiveINDIVISION MARSAL DOAZANactiveJAMES EMILE BENDAHANdissolvedJEAN GEORGES LEHMANNdissolvedJOSETTE DEDIEUactiveMATTHIEU GERARD ALBERT POTEREAUactiveMUSICOLUSactive[ND]active[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100