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Sole trader dossier

ALAIN GIAMI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-24
KYBE ID: FR-518167572 · 518167572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN GIAMI

fr_inpi

Registration518167572

fr_inpi

Statusactive

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Incorporated2009-11-24

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Registered address220 RUE DU FBG ST ANTOINE, 75012 PARIS 12

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRE ALEXANDRE MORVAN--BARBOSA PIMENTAdissolved ALLTYdissolved ARTENSEMBLE B12active CYRIL RIGHIdissolved EDOUARD NATHANIEL SAMUEL GONNUdissolved ENSEIGN MECANOGRAPH AUTOMATIONdissolved FLORENCE JOELLE BARYactive GERALD BEYLOTdissolved GERARD LOUIS HENRI GIMBERTdissolved GRETCHEN DUKE AMUSSENactive HERVE MARCEL LEVELactive HICHEM CADIactive INNOVACO FORMATIONactive JEAN LOUIS ROCHONdissolved JULIEN FREDERIC LUCIEN LEBRUNactive LENA DERICKactive LUC RIFFdissolved MATTHIEU BABEactive [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100