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Sole trader dossier

Alexis Roger Serge GIANA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-29
KYBE ID: FR-928266097 · 928266097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlexis Roger Serge GIANA

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Registration928266097

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Statusactive

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Incorporated2024-04-29

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Registered address76 CRS Saint - André, 38800 Le Pont-de-Claix

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

888 BY S.JAY AND S.LEDOGARdissolved AUTO CONTROLE EXPERTdissolved CENTRE D EXPERTISE TECHNIQUEdissolved CET - 888dissolved CS ACCIDENTOLOGIEdissolved DONATO PONCEdissolved ELIANE PERRINdissolved J2Cdissolved LES DEUX Mdissolved LESIXE EURLdissolved MICHEL SUATdissolved MOURAD FRANCE BELBECIRdissolved [ND]dissolved [ND]active RAOUL JEAN CLAUDE CLARETdissolved ROLLAND ELLEROdissolved SARL CARILLOdissolved SEBASTIEN HUGUES ANDRE DELTOURdissolved SERGE LUCIEN ORTALIdissolved ZACHARIE ONANAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100