KYBE — See who's really behind any company

Sole trader dossier

FREDERIC DANIEL GIOVANNETTI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-428806285 · 428806285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC DANIEL GIOVANNETTI

fr_inpi

Registration428806285

fr_inpi

Statusactive

fr_inpi

Incorporated2000-01-03

fr_inpi

Registered address3 AV DE GRANDE-BRETAGNE, 69006 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACP CALIFORNIEactive AG SURGdissolved AIME CHABANELdissolved BRIGITTE NATHANdissolved DC IMMOactive DC INVESTMENTdissolved FERRY 16active FLORENCE VIRGINIE ELISABETH MERMETdissolved FOCH 49dissolved JACQUES HENRI DELAYEactive JB CONSEILSdissolved JCVB HOLDINGdissolved KALPAKactive LUMISEVEdissolved QUAI RHONEdissolved ROGELIO DUPONTdissolved ROGELIO DUPONT ENVIRONMENT & GEOMINING CONSULTING SASdissolved SC. ACP PIANTARELLAactive SCI A.C.P.active SCI CHAMP B3dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100