DOSSIERS / ANNE MARIE GIUSTINIANI
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Sole trader dossier

ANNE MARIE GIUSTINIANI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-15
KYBE ID: FR-437945256 · 437945256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE GIUSTINIANI
fr_inpi
437945256
fr_inpi
active
fr_inpi
2001-01-15
fr_inpi
4 CRS NAPOLEON, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGE MARIE LUCIEN FRIGARAdissolvedANGE MARIE PERETTIdissolvedANNIE TOLLAdissolvedBALISONI-GIUSTINIANIdissolvedCHRISTIANE COMITIactiveCYRILLE MATHIEU PINELLIdissolvedD1976dissolvedDELSEdissolvedDODDOLIdissolvedELISABETH MARIE FRANCE GODFRINdissolvedEUGENIEdissolvedFRANCOISE MARIE GINAdissolvedGIARDINU E BRACCIALEdissolvedGRACIEUSE CHIAPPINIdissolvedJEAN ANDRE PERETTIdissolvedJEAN CLAUDE BENEDETTIdissolvedLOUIS NOEL NICOLAIdissolvedMARC PINELLIdissolvedMONIQUE BIANCAMARIAdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100