DOSSIERS / JOAN GINER
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Sole trader dossier

JOAN GINER

FRANCE · SOLE TRADER · INCORPORATED 2006-12-01
KYBE ID: FR-503438715 · 503438715 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JOAN GINER
fr_inpi
503438715
fr_inpi
active
fr_inpi
2006-12-01
fr_inpi
85 RUE DES MARTYRS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASS ACTION COMMUNICATION THEATRESactiveASS LES JEUNES VOIX LYRIQUESactiveASSOCIATION MINUTEMEN ASSOCIESactiveAUDE-LIESSE MICHELdissolvedAUDE MACEdissolvedBORIS BARANOFF ROSSINEactiveBOUDJELTI R & BOUDJELTI FactiveCIETHEATRALE LES PLAISIRS CHIFFONNESactiveCLEMENCE DROUETactiveERIC MILLERactiveINTERCONTINENTAL IMPORT EXPORTactiveIvan PEREKactiveJACQUES ROMNEYdissolvedJULIETTE AURORE REFLEdissolvedKELIAN ROBERT PRODUCTIONactiveLAURENCE D HONDTactiveLEON CAILLATdissolvedLMNP TEZENAS GOULETactiveLUCILLE PERNOTactiveMEGUERDITCH MARDINIANdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JOAN GINER (principal) matches PEP Joan Giner — Member of the Parliament of Catalonia, Spain. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100