DOSSIERS / GIOVANNI CUMBO
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Sole trader dossier

GIOVANNI CUMBO

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-699410965 · 699410965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIOVANNI CUMBO
fr_inpi
699410965
fr_inpi
active
fr_inpi
1969-01-01
fr_inpi
AV DE LA MER, 83140 SIX-FOURS-LES-PLAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ARMAND DAVIDdissolvedCECILE VALOGNESdissolvedCHARLES JULIEN GALVAGNOdissolvedCHRISTIAN MARCEL BERNARDdissolvedERNEST MARC PONSdissolvedEUGENE ANTOINE SOUBRATdissolvedFRANCK LAIdissolvedFRANCOIS CAPIZZOdissolvedGENEVIEVE AZEMAdissolvedGILBERT BOISdissolvedGILBERT KUBACKIdissolvedGUISLAIN URSULA PELZERdissolvedGUY BRUNdissolvedHANS C MOULEYDIEREdissolvedHENRI COULOMBdissolvedJACQUES HIVETdissolvedJEAN CLAUDE BRAILLARDdissolvedJEAN CUMBOdissolvedJEAN FAYOLLEdissolvedJEAN PIERRE GODEFROYdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100