DOSSIERS / GIAN LUCA SPANO
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Sole trader dossier

GIAN LUCA SPANO

FRANCE · SOLE TRADER · INCORPORATED 2014-02-03
KYBE ID: FR-800443335 · 800443335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIAN LUCA SPANO
fr_inpi
800443335
fr_inpi
active
fr_inpi
2014-02-03
fr_inpi
24 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNE MARIE LOPEZdissolvedARIA HECHMATIdissolvedAU POINT LUMIEREactiveBARUH IBRAHIMOFdissolvedBINI LIONELdissolvedCDE EXECUTIVE OUTCOMESdissolvedCENTRE IMMOBILIER DE LA COTE D'AZURdissolvedDANIEL RAPHAEL TRIGOTdissolvedETABLISSEMENT MARTINdissolvedFOUR MOLINESdissolvedJACQUES HAGOP OKSUZOGLUdissolvedJEAN PIERRE OCTAVE COUVENTactiveJOSEE LIAGREdissolvedLA PASSION DU BAINdissolvedLAURIE JOCELYNE CLAUDE CAVAGNAdissolvedLCBMdissolvedMARINE VIEUactiveNATHALIE YVONNE MARCELLE MAURELactive[ND]active[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100