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Sole trader dossier

GIACOMO DANTE ANZARDI

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-752112367 · 752112367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIACOMO DANTE ANZARDI

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Registration752112367

fr_inpi

Statusactive

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Incorporated2008-09-01

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Registered addressRTE DE LATOUR BAS ELNE, 66200 ELNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AELISE CULIANEZactive BOC PER BAdissolved C&C QUALITYdissolved ESTEVE FRANCOIS PUIGdissolved EUROPEENNE-CARSdissolved GUY DEGRANDIdissolved LA SPHEREdissolved L'EVASIONdissolved LORICK CULIANEZdissolved MOSAICactive [ND]active [ND]dissolved PAUL CHICHETdissolved PIERRE HENRI PERRINdissolved ROGER FERRESdissolved SCI DU MASactive SCI IMMO 8dissolved SCI PATLAU LAS COBASdissolved SCI PISTACHEdissolved SUN CITYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100