DOSSIERS / GIANNI MICHEL DANY FEDELI
← SearchExport PDF
Sole trader dossier

GIANNI MICHEL DANY FEDELI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-800578064 · 800578064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIANNI MICHEL DANY FEDELI
fr_inpi
800578064
fr_inpi
active
fr_inpi
2014-01-02
fr_inpi
9 RUE Demolombe, 14000 Caen
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE ELISABETH MARIE BONNEAUactiveANNE-MARIE GILONNE FRANCOISEdissolvedCLAIRE JEANNE LAVALLEYdissolvedDELPHINE TOUBIANAHactiveGROUPEMENT MEDICAL LEMEE ET GIRARDdissolvedGROUP MEDIC DRS LEMEE RAULT GIRARDactiveJACQUELINE AUFRAYdissolvedJEAN PIERRE RAULTdissolvedLAURENT LECHEVALIERdissolvedLEON ET LEONEdissolvedMARION CHARLOTTE GRANDJEANactiveMETTEORdissolvedNACRE AVOCATSactive[ND]active[ND]activeOPHELIE BRIGITTE PATRICIA GOURDETactivePATRICK ANDRE FOLLdissolvedPIERRE ERNEST LEON LEMEEdissolvedROLAND DANIEL GIRARDdissolvedRoman Lezanskiactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100