DOSSIERS / ANNE DI GIOVANNI AVOCATS
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Company dossier

ANNE DI GIOVANNI AVOCATS

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752240770 · 752240770 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNE DI GIOVANNI AVOCATS
fr_insee
752240770
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2012-06-19
fr_insee
11 BD MONTMARTRE, 75002 PARIS
fr_insee
69.10Z
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE Di GiovanniPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100