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Sole trader dossier

DOMINIQUE GIANCANI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-924457450 · 924457450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE GIANCANI

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Registration924457450

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Statusactive

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Incorporated2024-01-01

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Registered address156 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDESSALEM SATOURIdissolved ACTUAdissolved ACVactive A.S 11dissolved Beatriz Amorim Borges dos Santos Moitaactive BOUZID KEKOUCHEdissolved ELISABETH JARAGOYHENdissolved GILLES JOUVINdissolved HIDEKI SEOdissolved ISMAIL YILDIRIMactive Karen Rouvraisactive MAXENCE VARLETactive MAXIMILIEN TYCdissolved MAY ABDO EL ASMARactive MICHEL CAILLYdissolved MILICA RANKOVICdissolved MIRKO MARUSICdissolved NADI BOULATTdissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100