DOSSIERS / GREGORY GIAVARINA
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Sole trader dossier

GREGORY GIAVARINA

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-481189405 · 481189405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY GIAVARINA
fr_inpi
481189405
fr_inpi
active
fr_inpi
2005-03-01
fr_inpi
1 AV JEAN MOULIN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Abderrezzaq TouaimiaactiveAHSAS CONSULTINGactiveANDRIAMILANTO ANDRIANASOLOdissolvedCATHERINE SYLVIE BESINSdissolvedCORNELIA OSWALDdissolvedDATAGENE CONSEILdissolvedEDWIN MATUTANOactiveEVA CARREREactiveFRANCOIS XAVIER ALBOUYdissolvedGISELE VORSdissolvedGRACIELA RODOdissolvedHENRI BIBAULTdissolvedJAMES STARTTactiveJAVIER NARANJO SILVAactiveJEAN MARIE LASNIERdissolvedJEAN PIERRELLEdissolvedJ.TEKactiveLECLERC - JEAN MOULINdissolvedLFG CONSEILSdissolvedMICHELE FITOUSSIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100