Key facts
activeGIANI PAUL BRUNO JOSEPH BETTEGA
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878859115
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active
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2019-11-08
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10 RUE BENONI EUSTACHE, 93250 VILLEMOMBLE
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Sole trader dossier
GIANI PAUL BRUNO JOSEPH BETTEGA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 totalALAN LARAANGELO MARIA BERARDIAUX SONGES D'AILLEURSBENEDYKT STARNAWSKIBENYAMIN TAHRIOUIBRICE GOBBIBROCANTE MOVEDIGITALS TRANSPORTERGLOBALE FORMATIONHosni KhmiriIVAN MONTALVO GALLARDOJEAN CLAUDE MOLLETJEREMY FRANCOIS MARCUSJM FORMATIONKAM FRANCELAMINE AYADIMARNELA MAKENGOMarvin DouxMathieu HuotMIRON AGRIJAN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 43 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100