DOSSIERS / CECILE COSTIERA- GIAMARCHI
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Sole trader dossier

CECILE COSTIERA- GIAMARCHI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512779349 · 512779349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE COSTIERA- GIAMARCHI
fr_inpi
512779349
fr_inpi
active
fr_inpi
2009-06-01
fr_inpi
89 QUAI DES ETATS-UNIS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMENAGEMENT RENOVATION CONSTRUCTIONactiveANTONIO GIANSANTEdissolvedBBCdissolvedBRICEdissolvedCLAUDE MAGENTAdissolvedDIEGO CAZORLAactiveDOMINIQUE FEVREactiveEMILIE BAILETactiveGIANSANTE BATIMENTdissolvedJACQUES JOSE MARIE GHIGLIONdissolvedJEAN ANDRE GEORGES JARDILLIERdissolvedJEANNE BAILETactiveMAGALI LUCIE DALMASSOactiveMATHIEU CHARLES ROBERT GHIGLIONactive[ND]dissolvedPALAIS VENUSdissolvedPASCALE DOMINIQUE BAILETactivePIERRE CHAWKI ELIASactiveS&B GLOBALdissolvedSCI MARINEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100