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Sole trader dossier

OLIVIER GIANOTTI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-06
KYBE ID: FR-512313297 · 512313297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER GIANOTTI

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Registration512313297

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Statusactive

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Incorporated2009-05-06

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Registered address13 RUE DE NEUILLY, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMAZIGH RAMOULdissolved ANNE-ELIZABETH AMADOactive ANNICK ANSELINdissolved C P Gdissolved GABIN BOUVIERactive GERARD DANIEL PELLETIERdissolved LOUIS BEAUDOUINdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NICOLE BEZIAUDdissolved RENE LOUIS PROVANSALdissolved SALIMA EL KHOLTIdissolved SCI EDENdissolved SORTIR DE LA VIOLENCEactive SYND.COPR. DU 13 RUE DE NEUILLY 94 FONTEactive YCKO DECOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100