DOSSIERS / CARROSSERIE TOLERIE GIABICONI
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Company dossier

CARROSSERIE TOLERIE GIABICONI

FRANCE · COMPANY · INCORPORATED 2010-05-07
KYBE ID: FR-522325893 · 522325893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARROSSERIE TOLERIE GIABICONI
fr_insee
522325893
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-07
fr_insee
QUA MONTE CARLO, 20600 FURIANI
fr_insee
45.20A
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGE FRANCOIS OLIVIERIdissolvedANNONCIADE RIALLANDdissolvedB2LdissolvedCOMITE REGIONAL CORSE MOTONAUTISMEactiveCORSE PRESSING INDUSTRIELactiveCORS EQUIPdissolvedDIVAdissolvedEQUIPEMT TOUT TERRAIN INSULAIRE & LOISIRdissolvedFRANCK OTTOMANIdissolvedFREDERIC GAEL GENESTdissolvedFURIANI PLATREdissolvedLYDIE CORINE HELIASdissolvedMARIA-NATALEdissolvedMOHAMMED GHADDAOUIdissolvedMONSERATOdissolvedMORGAN GREGORY THIERRY HENRIPREZdissolvedNADIA KRIMIdissolved[ND]active[ND]activeSARL CORSE CONSTRUCTION EUROPEENNEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Aymen SLIMANIPrésident—France registry

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