DOSSIERS / ANGE PHILIPPE GIAMMARI
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Sole trader dossier

ANGE PHILIPPE GIAMMARI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-22
KYBE ID: FR-521156307 · 521156307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGE PHILIPPE GIAMMARI
fr_inpi
521156307
fr_inpi
active
fr_inpi
2010-03-22
fr_inpi
AV DE BASTIA, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGMdissolvedALAIN SAUVEUR ANDRE LACARCEdissolvedALBEN INVESTactiveALFRED EMILE BARRAQUEdissolvedARIELE MARTINETTIdissolvedAUGUSTE KERFRIDENdissolvedBRIC A BRACdissolvedBRUNET ET CONSTANTINdissolvedCAMILLE LUCIANIdissolvedCANTOLIdissolvedCEMAGdissolvedCHINATOWNdissolvedCORALINE DA CRUZ E SILVAdissolvedCORINNE GEORGETTE LUCCHINIdissolvedC RIEDELdissolvedCUCCHI MATTEIdissolvedDOMINIQUE TONI ANDREANIdissolvedENERGIE FORMEdissolvedENTREPRISE NICOLAI FRERESdissolvedETANG D'ARAZO SAdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100