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Sole trader dossier

DOMINIQUE ANGELO EDOUARD GIOVANNINI

FRANCE · SOLE TRADER · INCORPORATED 1994-12-01
KYBE ID: FR-495511479 · 495511479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE ANGELO EDOUARD GIOVANNINI

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Registration495511479

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Statusdissolved

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Incorporated1994-12-01

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Registered address13 AV MARECHAL SEBASTIANI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEXIS XAVIER ORIactive A NOCCAdissolved ANTOINE MERIDJENactive ANTONY BAZZICONIactive BAPTISTE PAUL FAZIdissolved BAZZICONIdissolved CAREMAdissolved CEPANU IIdissolved CLAUDE CRETYactive CLAUDE PATRICK AMATOdissolved DOLEMAdissolved FRANCESCAdissolved FRANCESCA VALLESIactive HYDROCLIMdissolved INDIVISION NERI GIOVANNINI MARIEdissolved I PICCIdissolved JEAN ANDRE CRUZdissolved JEAN-AURELIEN LOUIS SANTONIactive JEAN CLAUDE SAPORITIdissolved JEAN FRANCOIS LALIMANdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100