DOSSIERS / JEAN-PASCAL DEGIOANNI
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Sole trader dossier

JEAN-PASCAL DEGIOANNI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-788977726 · 788977726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PASCAL DEGIOANNI
fr_inpi
788977726
fr_inpi
active
fr_inpi
2012-11-01
fr_inpi
2 RUE DE SOLFERINO, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADS HOLDINGdissolvedANGE MARIE BENVENUTIdissolvedCASADONNAactiveCOPROPRIETE 2 RUE SOLFERINOactiveCOPROPRIETE LE CARDINALactiveDOMINIQUE BASTIANIdissolvedGERARD CARLETTIdissolvedIMMOBILIAREdissolvedJB & JPdissolvedJFMAdissolvedLAURENCE MARTINIdissolvedLCDR CORPORATIONdissolvedLES DEUX COLONNESdissolvedLES TROIS OLIVIERSdissolvedLJDB CORPORATIONactiveLMDH CORPORATIONdissolvedLPDA CORPORATIONdissolvedLPDK CORPORATIONdissolvedLSDZ CORPORATIONdissolvedLTDA CORPORATIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100