DOSSIERS / GIOVANNA PASINELLI
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Sole trader dossier

GIOVANNA PASINELLI

FRANCE · SOLE TRADER · INCORPORATED 2006-10-06
KYBE ID: FR-492443767 · 492443767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIOVANNA PASINELLI
fr_inpi
492443767
fr_inpi
active
fr_inpi
2006-10-06
fr_inpi
4 RUE SAINT-LAURENT, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGM ENTREPRISEdissolvedALEXANDRE NICOLAS SEGURAdissolvedBENJAMIN LUCIEN ADOLPHE DUBOISdissolvedBERTRAND SAINSAUXdissolvedBRUNA VENDENNIAdissolvedCOPR 4 RUE SAINT LAURENT 75010 PARISactiveEMPIRE IMMO TUKIdissolvedESPERAVIE SARLdissolvedFID SYSTEMSdissolvedGULBIYAZ GOKDUMANactiveHENRY LOUIS MARIE SCHMIDTdissolvedHUGO ALBERTO ARROYAVE CASTANOdissolvedLA GIOIAdissolvedMARIE OUAKIactiveMC BAT INTERNATIONALactiveM.I.M.activeMOHAMED TERBECHEdissolvedMORGANE MAINGUENEAUdissolvedMYRIAM NOELdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100