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Sole trader dossier

DANIELLE JEANNE GINI

FRANCE · SOLE TRADER · INCORPORATED 2003-06-30
KYBE ID: FR-449064450 · 449064450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELLE JEANNE GINI

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Registration449064450

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Statusdissolved

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Incorporated2003-06-30

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Registered address5 RUE D'AUVERGNE, 38130 ECHIROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELLAH BELABBESdissolved ABDERRAHMENE HADDADdissolved ALAIN ANDRE BANTWELLdissolved ASS POUR DEVELOP PROMOTION MUSIC ET CULTdissolved CAROLE CANOdissolved CLAUDIA DORINA CIRPACIUdissolved CULTURE SERVICE DEVELOPPEMENT AFRIQUEactive EAUETERNELLEactive EL HADDI TOUIDJINEdissolved GHASSAN ALSAYED ALASSAASactive ISSAM CHAMKHIdissolved LUCIANO VIGNOLOdissolved MANUEL DA ROCHA LIMAdissolved MARCEL LINGURARdissolved NACEUR AZZATIdissolved NADINE CLAUDE MARIE REYactive PATRICK BEQUIEdissolved PHILIPPE BEQUIEdissolved RHONE ALPES ENERGIESactive ROBERT BEQUIEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100