DOSSIERS / HERVE GIANESINI
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Sole trader dossier

HERVE GIANESINI

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412414096 · 412414096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE GIANESINI
fr_inpi
412414096
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
34440 COLOMBIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT RUBERTdissolvedANDRE ROBERTactiveBARTHOLOME MARCOactiveBOITUBdissolvedCLAUDE CHRESTIAactiveCLAUDE DELMASactiveCLAUDINE SARRANSactiveDANIEL GOURICHONdissolvedDETIENNE FRERESdissolvedERIC FAUGERESactiveETABLISSEMENTS MAUREL ET FILSdissolvedFERNAND LAMPILASactiveFRANCOIS MARTIN DOMI LEISERdissolvedGUY NABOTdissolvedIMPRIMERIE LA COLOMBEactiveINDIV GELLYactiveINDIVISION BOUSQUETdissolvedJEAN AUBERTdissolvedJEAN AUGEdissolvedJEAN MOTHEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100