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Sole trader dossier

ANNA MARIA JACQUELINE RAPHAEL DI GIOVANNI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-14
KYBE ID: FR-888958865 · 888958865 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA MARIA JACQUELINE RAPHAEL DI GIOVANNI

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Registration888958865

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Statusactive

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Incorporated2020-08-14

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Registered address20 RUE DE MIGNEAUX, 78300 POISSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGCMCactive ALAIN CAVALIEactive ASS DES LOISIRS POUR L ENFANCEactive BELLASYA ESTHETICactive CEDRIC FROMENTEAUactive CHRISTELLE MARIE-FRANCE MARCHANDactive CHRISTIAN CAMILLE JULIEN HERLEMONTdissolved ERIC MICHEL BERNARD IWOCHEWITSCHactive FANNY POUTOUactive FRANCK SIMONactive FREDERIC CHRISTIAN MARIE CADORELactive INDIVISION ANDREactive INDIVISION BETTON HUBERTactive INDIVISION BLATGEactive INDIVISION CARABIN CONDEactive INDIVISION CHEVALLIER MOLLIERdissolved INDIVISION CLERET-LAURENCOTactive INDIVISION CRAIPEAUactive INDIVISION DUMASactive INDIVISION DUQUESNEactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100