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Sole trader dossier

AMAL GIANINI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-19
KYBE ID: FR-879048874 · 879048874 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMAL GIANINI

fr_inpi

Registration879048874

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-11-19

fr_inpi

Registered address3 AV ROSA PARKS, 69009 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDEL KADER KADDER BEKKOUCHEdissolved AFRICA BUSINESS CONSULTINGdissolved CHRISTIANE KEVA NGANTCHA MOUGANG MOUNAactive CYBER THREAT CONSULTINGdissolved ederis MAZUERactive ESCAPE GAME TVactive JESSICA SADTJIANdissolved MALKA BRAFMANdissolved MICHEL PANGactive NASSER MEKHAZNIactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active QUENTIN CLEMENTdissolved RENEWdissolved SOULES INVESTdissolved

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