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Sole trader dossier

GINEVRA FORMENTINI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-04
KYBE ID: FR-922708839 · 922708839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGINEVRA FORMENTINI

fr_inpi

Registration922708839

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Statusactive

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Incorporated2023-01-04

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Registered address11 RUE Duvergier, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN BARTHELEMYdissolved ANTOINE DE VILLENEUVEactive AURELIEN KAASdissolved CASADO CONSULTINGactive CLEMENCE VORREUXdissolved COLLECTIF BPMOODactive DANIEL DUMOULINdissolved ERNESTO GONZALVES FORTEdissolved HUGO PIERRE MOREAUactive INSTITUT DE FORMAT PAR EXPRESSION ORALEactive IT4CULTUREdissolved KOKOU SERGE ELOHdissolved LA COMPAGNIE DES GEORGEactive LEMPICKOMdissolved MATTHIEU DELAUNAYactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100