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Sole trader dossier

OLIVIER PHILIPPE MARCEL GIUGNI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-16
KYBE ID: FR-913488821 · 913488821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOLIVIER PHILIPPE MARCEL GIUGNI

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Registration913488821

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Statusdissolved

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Incorporated2022-05-16

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Registered address158 AV DE LA REPUBLIQUE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTALYAactive DOMINIQUE MORIdissolved ELIANE AMALFITANOdissolved ERdissolved FERNAND RIGUTTOdissolved GHIAS KHADDAMdissolved HAFSIdissolved JEAN MAX JEAN MAX BIZdissolved JOMARD BJOUdissolved LA VAGUE GOURMANDEdissolved LE CEDRE BLEUdissolved LES AMIS DU JARDINactive LINDA TLILIdissolved LOUISA BEN MIMOUNdissolved [ND]active RENE JEAN BAPTISTE BAUERactive RICHARD GORRISSENdissolved ROGER COTELLEdissolved SA LA PEROUSEdissolved SNACK INDIENdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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