DOSSIERS / MARIA FILIPPA GIAGU
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Sole trader dossier

MARIA FILIPPA GIAGU

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-349890509 · 349890509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA FILIPPA GIAGU
fr_inpi
349890509
fr_inpi
active
fr_inpi
1989-02-01
fr_inpi
176 RUE LEGENDRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERTINO NABAIS AUGUSTOactiveASSOCIATION POUR L AMELIORATION DE LA PRISE EN CHARGE DES HEPATITES A.P.H.CactiveCŒUR ZENactiveDANIEL LEOBONdissolvedDAVID GUEDJdissolvedDSDSFLLFDactiveETANCHEITE PEINTURE SARLactiveHUGUES ANDRE RIVIEREdissolvedIMMOLUXactiveJOHAN SUSTRACactiveLES GENTILS PARIZIENSdissolvedLMC BATIGNOLLESdissolvedLUXE BAGactiveMICKAEL KALIFA KOSKASactive[ND]active[ND]active[ND]activeNICOLAS RAINdissolvedPATRICK JEAN MARCELLINactivePROMOBATIMMOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100