DOSSIERS / ALAIN GIAMI
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Sole trader dossier

ALAIN GIAMI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-431226430 · 431226430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN GIAMI
fr_inpi
431226430
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
158 AV MICHEL JOURDAN, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN GEORGES YVES DAVIDdissolvedALAIN HAENdissolvedALPES DEMENAGEMENTdissolvedANABELA ALVES MIRANDAactiveANNE GUIFFRAYdissolvedARMA BATIactiveARYLOUdissolvedAurelia LafleuractiveCANNES SERVICES CONSTRUCTIONdissolvedCHRISTIAN TOSELLOdissolvedCLEAN & NETdissolvedCOTE D'AZUR CARRELAGEdissolvedELISA MOTOSdissolvedETABLISSEMENTS CHAPUTdissolvedGARAGE PARMENTIERdissolvedJNC TRANSPORTSactiveJOUDA OUESLATIdissolvedJPA CHAPUT HOLDINGdissolvedLA SALLE DE MACHINESdissolvedLA SALLE DES MOTEURSdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100