KYBE — See who's really behind any company

Sole trader dossier

GIOVANNI MARINO

FRANCE · SOLE TRADER · INCORPORATED 2018-02-23
KYBE ID: FR-837643725 · 837643725 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGIOVANNI MARINO

fr_inpi

Registration837643725

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-02-23

fr_inpi

Registered address6 RUE DE CLERMONT, 44850 LE CELLIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

GILLES CHERELdissolved SCI SOGIOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GIOVANNI MARINO (principal) matches PEP Giovanni Marino — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100