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Sole trader dossier

JUSTINE MARIE GIOVANNA FASSONI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-882265010 · 882265010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUSTINE MARIE GIOVANNA FASSONI

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Registration882265010

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Statusactive

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Incorporated2020-03-10

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Registered address68 RUE LOUIS VITET, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKADER HADRIdissolved CLEMENT STEPHANE SERGE BRAUDdissolved CODEURS LPC 31active CORENTIN AGOUTBORDEactive DELPHINE FABROactive ELODIE JACQUELINE FATI DUCHOCHOISdissolved ESKANLUactive GABRIEL PENINdissolved HDG23dissolved JEAN CHARLESdissolved LAFONT-FROMAGEactive LA MAISON DES SCIENCESactive LUIGI FLORENT KEVIN VALLEEdissolved MICHEL NICODEMEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PATRICK CHARLES CABROLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100