DOSSIERS / GIADA TOCCO
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Sole trader dossier

GIADA TOCCO

FRANCE · SOLE TRADER · INCORPORATED 2023-03-06
KYBE ID: FR-923334692 · 923334692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIADA TOCCO
fr_inpi
923334692
fr_inpi
active
fr_inpi
2023-03-06
fr_inpi
28 RUE DE TREVISE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ARNAUD LESPERONactiveARNAUD MARIE BERNARD CHARLES JACQUETdissolvedBENJAMIN DAPRES DE BLANZYactiveBERTRAND DOUCETdissolvedB&O IMMOdissolvedBRAVO CONSTRUCTIONdissolvedCAMILLE AURACHKOFFdissolvedCARLOS PACHECO PENAdissolvedCATHERINE PAPARGHYRIOUdissolvedCOMPETENCE BTPdissolvedDAVID JEREMY BOTZUNGdissolvedDIANA PIRAO MOITEIROactiveDIDIER ROYdissolvedFORMATION RECHERCHES ETUDES NEGOCIEESdissolvedGIANT STEPS PRODUCTIONdissolvedHELENE LAURENCE MARCELLE BELLANGERdissolvedHERMESdissolvedINSTITUT EUROPEEN DE LA COIFFUREdissolvedIPNOTIS COURTAGEdissolvedJEAN ALAIN JACHIETdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100