DOSSIERS / GIANMARCO PICONE
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Sole trader dossier

GIANMARCO PICONE

FRANCE · SOLE TRADER · INCORPORATED 2022-04-22
KYBE ID: FR-912749272 · 912749272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GIANMARCO PICONE
fr_inpi
912749272
fr_inpi
dissolved
fr_inpi
2022-04-22
fr_inpi
99 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AANIS SBASdissolvedAINIS ABABdissolvedANDROMEDEdissolvedAPEX CONNEXIONactiveAREZKI HAMADACHEdissolvedashraf mhiraactiveATELIER PICTURAdissolvedBASIN ABASdissolvedDANIELE BISIGNANIdissolvedEURO SUD PROHOdissolvedGAUTHIER MICHEL BRUNO VARENNEdissolvedHERVE LEFEUVREdissolvedHICHAM IRMOULIdissolvedIMMO XYdissolvedJACQUELINE MARTINactiveJAOUAD ETAOILdissolvedJEAN-MARC PONSactiveL.A.S. MINCEURactiveLUCIEN LAMBERTdissolvedMAKWAN HASSANdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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