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Sole trader dossier

TRISTAN PAUL JEAN GIANNETTINI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-852584762 · 852584762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTRISTAN PAUL JEAN GIANNETTINI

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Registration852584762

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Statusactive

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Incorporated2019-07-15

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Registered address84 CHE JOURDAN LECA, 83270 SAINT-CYR-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DR LORIANE DUVAL ET DR CAROLE PENEAUdissolved ESCAPARO INVESTISSEMENTSactive GENUS ESCAPAROdissolved JEAN-MICHEL PERFUMOdissolved JMC SAINT CYR SUR MERactive LA BONNE NEIGEdissolved LA SIESTAdissolved LE CLOS Mactive LE PATIOdissolved LE PETIT OLIVIER SUR MERdissolved MALEdissolved [ND]dissolved [ND]active SALUdissolved SAMIdissolved SCI DU COUDONdissolved SCI LES AVELINESdissolved STUDIO SCULPTdissolved VALTER AGOSTINO TONEGUZZIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100