DOSSIERS / FABIO DE GIOVANNI
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Sole trader dossier

FABIO DE GIOVANNI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-808802003 · 808802003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIO DE GIOVANNI
fr_inpi
808802003
fr_inpi
active
fr_inpi
2015-02-01
fr_inpi
2 RUE RAIBERTI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AHMED OMAR QASEM AHMED OMAR QASEM BAASHNdissolvedALAIN FRANCOIS LASNIERdissolvedALAIN PHILIPPE PANTELEIMONOFFdissolvedANGELE LARICCHIUTAdissolvedANGKORdissolvedANTOINE GIRAUDdissolvedARLETTE LEONE DESTREZdissolvedBERNARD MOLINAdissolvedCABINET DENTAIRE DENSAINEactiveCHAHRAZED MAROCdissolvedCTIM PARC MALAUSSENAactiveEUGENE PAULYdissolvedEVA MARIA BAUMGARTNERdissolvedGEORGES HILAIRE LANTERIdissolvedGERARD ROBERT MONTAGNEdissolvedJEAN JOSEPH BAIdissolvedJEMMSactiveLA CASA DI GIULIAdissolvedLA MOUSTACHERIEdissolvedLE GRIGNOTINdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100