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Sole trader dossier

DOMENICO GIGANTE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-16
KYBE ID: FR-750679284 · 750679284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMENICO GIGANTE

fr_inpi

Registration750679284

fr_inpi

Statusdissolved

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Incorporated2012-03-16

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Registered address6 RUE BONAPARTE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUBADRAdissolved BCM CONCEPT STOREdissolved CELTISdissolved CHEVALIER ROCHERdissolved CHRISTOPHE GIUNTIactive DAVID ALEXANDER MCNEILLactive FIGAROdissolved Ghislaine duvillieractive Jeanne Julie Carla Gautieractive JEAN-PIERRE GIUNTIactive JEAN RAYBAUTactive LIZA OPHERactive MAIA SHOPdissolved MARCEL SILVESTREdissolved MARYSE ALMERASdissolved MOHAMED SIKRIactive NAPOactive NICOLAS THEODORE AKMENdissolved OLIVIER BERTOLOTTIactive PERILLEUX-MONTANT IIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100