DOSSIERS / ISABELLE GEORGE GIAMI
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Sole trader dossier

ISABELLE GEORGE GIAMI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-22
KYBE ID: FR-923892673 · 923892673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE GEORGE GIAMI
fr_inpi
923892673
fr_inpi
active
fr_inpi
2023-08-22
fr_inpi
50 AV DAUMESNIL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ATOS DIGITAL SECURITYdissolvedAUXIL RENOVAT EQUIP FONCIERdissolvedBonnerot ThomasactiveCIE CONSTR ET PARTICIP IMMOBILdissolvedCIE CONSTRUCTION PARTICIPATION IMMOBILdissolvedCIE REALISATION EQUIPEMENT DISTRIBUTIONdissolvedCOC CONSTRCUTIONdissolvedDavid Christophe Raphael SakeractiveEmma Cecile Sandrine HERREMANactiveESPACE GROUPdissolvedFARES LAINSEURactiveFSE CONSTRUCT DEVELOPdissolvedIMMOBILIER RESIDENCE PLEIADEdissolvedM DEVELOPPEMENTdissolvedMETAFIGHTdissolvedM REGION DEVELOPPEMENTdissolved[ND]activeNOT FOUND TOKENdissolvedSCI AVENUE DE L EUROPEdissolvedSCI BLAISE PASCALdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100