DOSSIERS / CLAUDIO GIANNETTI
← SearchExport PDF
Sole trader dossier

CLAUDIO GIANNETTI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-16
KYBE ID: FR-530471317 · 530471317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIO GIANNETTI
fr_inpi
530471317
fr_inpi
active
fr_inpi
2011-03-16
fr_inpi
51 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALICE DHULSTERdissolvedALIN FLORIN BRANdissolvedANNE CROZIERactiveBERNARD RATIEdissolvedBIO KNIGHTactiveCENTRE DE DEVELOPPEMENT DES SCIENCESactiveCHEICKH LAMdissolvedCHUNYAN NINGdissolvedCOMPAGNIE TROIS..SIX...NEUFactiveDJ COMdissolvedEDITIONS MATERIOLOGIQUESactiveISIDORE OSSEYdissolvedJEREMIE BEN KEMOUNactiveL'EPICERIE VEGETALEdissolvedL&M NATURALISactiveMARC MICHEL SILBERSTEINdissolvedMarie Anne Suzanne CHAMPENOISactiveMarie-Christine LEactive[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100