DOSSIERS / ANTONIO DI GIUSEPPE
← SearchExport PDF
Sole trader dossier

ANTONIO DI GIUSEPPE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903576049 · 903576049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO DI GIUSEPPE
fr_inpi
903576049
fr_inpi
active
fr_inpi
2021-10-01
fr_inpi
16 RUE DES GRANDS AUGUSTINS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS GOUJARDactiveASSOCIATION LE MONDE POLITIQUEactiveAssunta CaiazzoactiveBALNEOTHERAPIE DES GRANDS AUGUSTINSdissolvedCELINE NATHALIE BULTROWICZactiveDEEP TECH INVESTdissolvedGENEVIEVE GARRIGUESdissolvedLABEL INTELLIGENCEdissolvedLA MAISON DE MOLIEREactiveLOIC WARINactiveMARGUERITE MARIE ARNEODOdissolvedMME ARNEODO MARGUERITE MR DE BREUIL Sactive[ND]activeNOEMIE HAMONactiveRemy VandenhendeactiveSARL M FdissolvedSCI DES GRANDS AUGUSTINS 16dissolvedSCI DU 16 RUE DES GRANDS AUGUSTINS BALNEOactiveSCI RUBERYLdissolvedSOPHIE ANDRIEUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100