DOSSIERS / I GUSTI D'ITALIA
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Company dossier

I GUSTI D'ITALIA

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-843981507 · 843981507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
I GUSTI D'ITALIA
fr_insee
843981507
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-21
fr_insee
156 RUE DE VERDUN, 92800 PUTEAUX
fr_insee
56.10A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Abigaele PayetactiveAlexandre DANCHINactiveA.M.P. IMMOBILIERactiveANNE ABITBOLactiveANTONIO DOS SANTOSdissolvedARTHUR PRUDHOMMEactiveFRANCK VICTOR STIOUIdissolvedGARCIA MANUEL FERRERdissolvedGREGORY ANGUILLEactiveHOPESactiveIRENE SIMOTHEdissolvedJAPdissolvedJEREMY FRADJI ALFRED BELLAICHEdissolvedJOURNALISTE ASSOCIES - EXPLICITEdissolvedLAETITIA LABURTHE-TOLRAactiveLE MAR-YANN SARLdissolvedLE NEW YORK SANDdissolvedLES GAZ MEDICAUXdissolvedLUDOVIC EDMOND DENIS JOSEPH LEPOUTREdissolvedMBOYO ONYUMBEactive

+18 more

People with significant control

1 people
NameRoleFromSource
RAAFAT LABIB SADEKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100