DOSSIERS / FREDERIC GIORGI
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Sole trader dossier

FREDERIC GIORGI

FRANCE · SOLE TRADER · INCORPORATED 2007-01-15
KYBE ID: FR-388039430 · 388039430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC GIORGI
fr_inpi
388039430
fr_inpi
dissolved
fr_inpi
2007-01-15
fr_inpi
3 PL PAOLI, 20250 CORTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGELE MARIE DELLEAUXactiveANGELE PAULETTE BALDACCIdissolvedANTOINE ZUCCARELLIdissolvedA TERRAZZAactiveAUGUSTIN PENCIOLELLIdissolvedAURORE MADELEINE IRENE CRACIUMactiveBARCAZONZAactiveCATHERINE ALBERTIactiveFRANCOIS FEOLAdissolvedJACQUELINE MATHILDE VICTORIAdissolvedJEANNINE Marie Antoinette ZUCCARELLIdissolvedJULIETTE MANTEIdissolvedLUCIE RENUCCIdissolvedMARIE ANGE JEANNE TOUSSAINTE ALFONSIdissolvedMARIE CASANOVAdissolvedMARIE NOELLE ANNICK COMPAINdissolved[ND]activeNOEL CERUTTIdissolvedPASCAL RINIERIdissolvedSARL BALDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100