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Sole trader dossier

GIANFRANCO CANCEMI

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-415150044 · 415150044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIANFRANCO CANCEMI

fr_inpi

Registration415150044

fr_inpi

Statusactive

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Incorporated1996-01-01

fr_inpi

Registered address6 RUE MOLIERE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMCOdissolved BABUK BASSERALactive CRAWFORD RESEARCHdissolved DOMINIQUE THOUVENINactive FRANCOIS XAVIER CAPELOdissolved GEPHIL RPSdissolved GERARD JOSEPH SOULAMdissolved GROUPE LTAdissolved HARPE INVESTactive INDIVISION AIZOURAdissolved JESPER BITSCHdissolved KATSAN INTERNATIONALdissolved LAURA ELALOUFdissolved LES ROSES TREMIERESdissolved LM CONSULTINGdissolved NATALLIA SITKEVICHdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+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