DOSSIERS / GIOVANNA PAU
← SearchExport PDF
Sole trader dossier

GIOVANNA PAU

FRANCE · SOLE TRADER · INCORPORATED 2020-11-04
KYBE ID: FR-890888050 · 890888050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIOVANNA PAU
fr_inpi
890888050
fr_inpi
active
fr_inpi
2020-11-04
fr_inpi
11 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANAIS CLAUDE MARIE LEFEBUREdissolvedANDRE CHARLES GAETAN FRANCOISdissolvedANDRE FELIX EMILE COUARDdissolvedANTONY DUTOITactiveASS PASSEPORT POUR UNE NAISSANCEactiveAUDRY DE PUYRAVAULTactiveAXE HOLDINGdissolvedBELLE IMMOactiveCASKATdissolvedCLAIRE DUMONTdissolvedCLAUDE ALAIN BOUTINdissolvedCONCEPT LSactiveCYRIL SCHWARTZdissolvedDECODACdissolvedDEUX R IMMOBILIERdissolvedDIAPASONactiveDUMONT-KIRSCHdissolvedELISABETH GUYOTdissolvedEMILIE CHAMINADEactiveFRANCOISE SIMONE DUVALdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100