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Sole trader dossier

GIOVANNI DELILLE

FRANCE · SOLE TRADER · INCORPORATED 2019-06-13
KYBE ID: FR-884337023 · 884337023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIOVANNI DELILLE

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Registration884337023

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Statusactive

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Incorporated2019-06-13

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Registered address79 AV DE SEGUR, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE BILARDdissolved BINIE SASUactive BOUSAKORN NAKYORNVACHAdissolved DANIELLE ELISABETH PELISSIERactive DOMINIQUE CAVEdissolved ELEONORA LIBARDIactive ELISA FRILOUXdissolved FABERTdissolved JEAN-PIERRE JEAN PIERRE ETCHEBERRYdissolved JUDITH MANDELBAUMdissolved LA VERANDAactive LILLY JUNGMANNactive MAI FENGdissolved NATHALIE CAROLE PASCALE MEISTERMANNactive [ND]active [ND]active [ND]active NOY VONGRISAYdissolved PARIS SEGURdissolved PSY SEGURdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100