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Sole trader dossier

GIOVANNI NARDELLI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-18
KYBE ID: FR-509773578 · 509773578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIOVANNI NARDELLI

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Registration509773578

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Statusactive

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Incorporated2017-04-18

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Registered address31 RUE DES ENVIERGES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADERITO DOS SANTOS FERNANDESdissolved ASS DEFENSE ACTIONNAIRES EUROTUNNELactive BASKERLYactive BELLA MCHITARIANactive BERNARD NEGREactive BNKRactive COMMUN EXILactive Cyril Drapieractive DALILA BAMMOUactive DJAMIL SAID ALI KEMALdissolved EEBIdissolved ERIC SARRAUDactive FEUILLE MUSIC - FEUILLEactive HANNIBAL PARTNERSactive JEAN-MICHEL CHARTIELactive JORIS LACOSTEactive LE SHOP FRANCAISdissolved LUCA CAPONEactive MALGORZATA AGNIESZKA KASPRZYCKAactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100