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Sole trader dossier

GIOVANNI MARIO SCALISI

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424586634 · 424586634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIOVANNI MARIO SCALISI

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Registration424586634

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Statusactive

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Incorporated1999-10-01

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Registered address102 GR DE LA GUILLOTIERE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADRIEN JEAN BAPTISTE JEHANNOactive AHMED MECHERIactive CATHERINE LEGRASdissolved CHAMARdissolved CHARLES KADOUSdissolved C.N.C. HOLDINGdissolved EDUARTE BARBOSA DE FREITASdissolved FATHI HAMIDAactive FERNANDE HOUSSIAUXactive FRANCE PASQUIERdissolved FRED ET VIRGINIEdissolved IMMOLYactive ISHAN CANDELA CANDELAactive JEAN-LOUP MORTELdissolved JEROME BOUCHUTdissolved KEVIN ROMARIC DOUKOUactive L'ART ET LA MANIEREdissolved MUHAMMED UMAR KHANdissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100