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Sole trader dossier

ANNE ROSINE GIANNI

FRANCE · SOLE TRADER · INCORPORATED 1995-10-04
KYBE ID: FR-402438113 · 402438113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE ROSINE GIANNI

fr_inpi

Registration402438113

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Statusactive

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Incorporated1995-10-04

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Registered address24 RUE LACHARRIERE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMY JONESactive ANTOINE PIERRE ETIENNE JOUGUETactive ASSOCIATION EN SORBONNE SUR L'HISTOIRE DU MONDE ARABEactive BIZALactive CAOU CAPITALactive Charlotte Anne Barcetactive CLINDAMEactive FRANZ MORINactive FREDERIC AMERIGOactive INTERLIGNES CONSEILS ET SERVICESactive INTZA ALICE HERNANDORENAactive JEAN PHILIPPE DURANDdissolved MORGAN JEAN MARIE GLAUDactive MOUVANCESdissolved NATAF ZACCAGNINIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100