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Sole trader dossier

GIOVANA IZZO ORTOLANO

FRANCE · SOLE TRADER · INCORPORATED 2022-05-12
KYBE ID: FR-913417093 · 913417093 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGIOVANA IZZO ORTOLANO

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Registration913417093

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Statusdissolved

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Incorporated2022-05-12

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Registered address25 RUE BERLIOZ, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BAILET JACQUESactive BARBARA ISABELLE RICHTERactive BERNARD ANTOINE RICHTERdissolved BERNARD JPSdissolved BILEL BEN ALIactive BIOMICAdissolved BM BATIdissolved CLAUDE ROBERT GASTON DAMARETactive D'ALLENS MARIE ROSE DE CELLERYactive didier charle rene michel TIREAUactive EMILIE MARGUERITE ROMANOactive GERARD CHRISTIAN PAUL BRACCOdissolved HAO TAM TRANdissolved INDIVISION LATILactive JACQUES FRANCIS MICHEL DAVIDactive JEAN LOUIS RICHTERactive JONATHAN JACQUES PINTOdissolved MARCEL RICHTERactive MICHELE MATHEZdissolved MOHAMED BEN ALIactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100