DOSSIERS / DAVIDE SCAPIN GIORDANI
← SearchExport PDF
Sole trader dossier

DAVIDE SCAPIN GIORDANI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-843736455 · 843736455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVIDE SCAPIN GIORDANI
fr_inpi
843736455
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
203 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMENTI FORMATIONactiveANALYSE ET DESIGN CONSEILactiveANDRZEJ JACEK SLOMAdissolvedAUDIT EXPERTISE CONSEILdissolvedCHARLOTTE PAQUETTEdissolvedCOMPAGNIE FINANCIERE PARISIENNEactiveCROISSANTS FACILESactiveCYRIELLE BERCUactiveDRAIN POWERactiveEB CONSULTINGactiveETUDES TRAVAUX ADMINISTRATIFdissolvedETUDES TRAVAUX ADMINISTRATIF76dissolvedFABRICE GABRIEL CHEVALIERactiveHOUSSEP DERMENDJIANdissolvedINGELECdissolvedJEAN-PIERRE ANDRE DIVALdissolvedJOCELYNE SUZETTE DAVIDdissolvedJUMI & COactiveKAROL GAWRYJALEKdissolvedKERG THEOdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100