DOSSIERS / GIOVANNI CURRO
← SearchExport PDF
Sole trader dossier

GIOVANNI CURRO

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-784368144 · 784368144 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GIOVANNI CURRO
fr_inpi
784368144
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
1900-01-01
fr_inpi
6 RUE DE PARADIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
6PARADISactiveADRIEN VIAUDdissolvedASSOCIATION NET HOUSEactiveAURELIO OJEA FERREIRAdissolvedBELKACEM TAHIactiveCHAVENTURESactiveCYNTHIA ROSE-ANNA EL BAZactiveDAWA MUSICactiveENTREE CULTUREactiveERIC TORRESactiveFABIENNE CORINNE GHISLAINE LE GLATINactiveFATIMA MIZABdissolvedINDIVISION LAIRET DAVIDactiveINGRID GOVINDAMAactiveJEAN BAPTISTE MICHEL PAOLINIdissolvedLA FIANCEE DU PIRATEactiveL'ARTICactiveLE MOULIN DES ARTSactiveLES ENFANTS DU PARADISdissolvedMAGDALENA BORISOVAactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

GIOVANNI CURRO (principal) matches PEP Giovanni Currò — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off