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Sole trader dossier

JEAN MARC GHISALBERTI

FRANCE · SOLE TRADER · INCORPORATED 1998-09-29
KYBE ID: FR-420135840 · 420135840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MARC GHISALBERTI

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Registration420135840

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Statusdissolved

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Incorporated1998-09-29

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Registered address4 RUE DE LA FAUCILLE, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNEMASSE 2000dissolved ASSOC CULTURELLE TURQUE & FRANCAISEactive CENTRAL TRAVAUXdissolved CHEZ YASMINAdissolved CHIC'N ROZdissolved COPR RUE DE LA FAUCILLEactive CRIB SERVICESactive DOMINIQUE ARMAND DREVETdissolved FEROUX IMMOBILIERdissolved GHISLAIN JEAN GERARD RAFFALLIactive GILDA FABRAdissolved GILLES BAUERdissolved HONGYUN SHIactive Julie Ofelia Lameria Chevalieractive L'AIGLONdissolved LE DOXATYdissolved L IMMOBILIERE SAVOYARDEactive LPM LAURINE'S PERMANENT MAKEUPdissolved LUCIEN QUACLIARIELLOdissolved Mickael DOUSSAINTactive

+9 more

People with significant control

0 people

Name	Role	From	Source

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