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Sole trader dossier

Fanny DI GIUSTO

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-832408652 · 832408652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFanny DI GIUSTO

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Registration832408652

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Statusactive

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Incorporated2024-05-21

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Registered address22 AV de France, 74000 Annecy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.D.F. AVENUE DE FRANCEdissolved BLACK & PEPPERdissolved CATHERINE GRAIZELYdissolved DANIEL DE MANdissolved EVELYNE COLOMBOdissolved EVELYNE ROUARDdissolved GAUTHIER MIONNETdissolved JEROME PIETON-FRESSONdissolved JOIE&FREREdissolved KILOMETRE 2211dissolved LILIANE FOSSEactive MIREILLE BRIFAUTdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active PAULETTE POLLET-THIOLLIERactive PHILIPPE RENE ROGER POIRSONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100