DOSSIERS / GIOVANY JOSEPH DI FOLCO
← SearchExport PDF
Sole trader dossier

GIOVANY JOSEPH DI FOLCO

FRANCE · SOLE TRADER · INCORPORATED 2013-02-08
KYBE ID: FR-791073489 · 791073489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIOVANY JOSEPH DI FOLCO
fr_inpi
791073489
fr_inpi
active
fr_inpi
2013-02-08
fr_inpi
11 RUE CESAR VEZZANI, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN CONTEdissolvedALAIN GUIONNETdissolvedALI BEN RADHIAdissolvedANDRE FRANCIS RAVELactiveANNICK MARIE-LAURE SOUCHIERdissolvedBERNARD FRANCOIS LEBRUNdissolvedBORNIA BOUFAFAdissolvedCONTENUS DEBORDANTSactiveENERBATactiveGERARD MARQUETdissolvedG R A N D I RdissolvedLA TANIERE DU GEEKdissolvedLAURENT MARCEL RAMONDOUactiveLF MARSEILLEactiveLF TOULONactiveMALEK ZIREGdissolvedMARIE-FRANCE DENISE LEJEUNEactiveMAROUAN BEN SALEMdissolvedMARTINE SANTIAGOdissolvedNADIA BEATRICE ZOULIKA BROSSYactive

+6 more

People with significant control

0 people
NameRoleFromSource

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