KYBE — See who's really behind any company

Sole trader dossier

FANNY GIUSTI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-17
KYBE ID: FR-792201063 · 792201063 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFANNY GIUSTI

fr_inpi

Registration792201063

fr_inpi

Statusactive

fr_inpi

Incorporated2013-01-17

fr_inpi

Registered address7 BD PAOLI, 20200 BASTIA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED EDALdissolved ALAIN JOSEPH LUCIANIdissolved ALBARELLAdissolved ANGE JEAN CHERUBINIactive CHARME IIdissolved COPROPRIETE 7BD PAOLIactive DANIEL JEAN DENSARIdissolved DELPHINE JEANNE MARGUERITE FIESCHIdissolved ELIE YEBGUIdissolved GALERIE CATANIdissolved JAMAL BELGHAZIdissolved JEAN BAPTISTE CATTANIdissolved JEAN MARIEN MARTINIdissolved JEAN PIERRE LODOVICIdissolved JEAN XAVIER CARREGAactive L ARMOIRE A LINGEdissolved LAURE MARIE GRISONIdissolved LYDIA LEFEBUREactive MARC ANTOINE GIUSTIactive MICHEL MARTINIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100