DOSSIERS / DI GENOVA
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Company dossier

DI GENOVA

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814409827 · 814409827 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DI GENOVA
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814409827
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dissolved
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Limited liability company (SARL)
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2015-10-29
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42 RUE DU GENERAL LECLERC, 59120 LOOS
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ALI NOUAILIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100