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Sole trader dossier

GIOVANNI BATTISTA NAZZARO

FRANCE · SOLE TRADER · INCORPORATED 2011-11-16
KYBE ID: FR-537942161 · 537942161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIOVANNI BATTISTA NAZZARO

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Registration537942161

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Statusactive

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Incorporated2011-11-16

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Registered address22 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALLTOURSactive AMDAD MD FAJLUL HAQUEdissolved AYMERIC BENJAMIN ANTOINEdissolved BUREAU D'ETUDES FAVRE-FELIX SAdissolved CAMILLE ESPINASSEactive CLARA GERAULTactive CLEMENT GEOFFROY LE ROUXdissolved EILAT JEWELRYactive EURO ASIANNEactive FABIEN PIERRE ADRIEN COSTANZOdissolved FERNAND ANTOINE PARSOTdissolved FONTAINE DE GESTIONdissolved LOUNAS TABTIactive LUDOVIC PASCAL CLERIMAactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved POUNEH GOLSHANIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100