DOSSIERS / GIOVANNI GANDINO
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Sole trader dossier

GIOVANNI GANDINO

FRANCE · SOLE TRADER · INCORPORATED 2016-01-02
KYBE ID: FR-818778284 · 818778284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIOVANNI GANDINO
fr_inpi
818778284
fr_inpi
active
fr_inpi
2016-01-02
fr_inpi
5 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABRAHAM KANTEdissolvedANTONELLA CATERINA ATTANASIOactiveASSOCIATION BADALAactiveATTITUDE CONSULTING FRANCEdissolvedCHRISTELE CHRISTIANE BREMONTIERdissolvedDACHA IMMOactiveDACHIMMOactiveDENIS BERTHIAUMEdissolvedELENA LUCKA OCEANE BOEHMactiveEMILIE PALISdissolvedGABRIELLA FURNOdissolvedJEAN-JACQUES ROUSSEAUdissolvedJEAN-MICHEL IVANOWITCHactiveKATIA COLETTE LEGENDREactiveKRISTIAN ALEXANDER ARVELINactiveLA SOURCE AUX AUTEURSactiveMAGIC NOTEactiveMARCU TUCARactiveMariana Isabel Paulino ArroteiaactiveMATHIEU SALVAINGactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100