DOSSIERS / LORRAINE DI GIACOMO
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Sole trader dossier

LORRAINE DI GIACOMO

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350464681 · 350464681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LORRAINE DI GIACOMO
fr_inpi
350464681
fr_inpi
active
fr_inpi
1989-04-01
fr_inpi
73 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE BRIGANTIactiveALICE JOLLIVETactiveAnthony HarangactiveBENTENdissolvedBERTRAND TISSOTactiveCHARLOTTE LARRUEactiveCLAIRE BERNADETTE BARAZER DE LANNURIENdissolvedCOCOdissolvedEUGENE TONINdissolvedEUROPE TV LOISIRSdissolvedEXCELSIORdissolvedFORMATION INVESTISSEMENT DEVELOPPEMENTdissolvedINDIVISION JABRI-CHAOUIactiveINDIVISION SCHIFANOactiveL'ATLANTIDEdissolvedMALOTTAactiveMARC EMAMPOURactiveMARCOMATTIdissolvedMONIQUE MARIE THERESE LAURINdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100