DOSSIERS / GARIBALDI
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Partnership dossier

GARIBALDI

FRANCE · PARTNERSHIP · INCORPORATED 2017-02-27
KYBE ID: FR-827965955 · 827965955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GARIBALDI
fr_insee
827965955
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-02-27
fr_insee
12 RUE PARADIS, 06000 NICE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
J M HDirecteur—France registry
B.B.H.Dirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100