DOSSIERS / GIACOMO RAVAGLI
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Sole trader dossier

Giacomo RAVAGLI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-26
KYBE ID: FR-930386107 · 930386107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Giacomo RAVAGLI
fr_inpi
930386107
fr_inpi
active
fr_inpi
2024-06-26
fr_inpi
40 RUE Lauriston, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES BRUNELdissolvedALAIN FERRYactiveALEXANDRE JACOUPYdissolvedALEXANDRE KOERFERactiveALOIS HORAKactiveANNA SERGEEVNA SHPILKOactiveANNE MARIE LEMONNIERactiveANNIE MARIE THERESE RICHARDdissolvedASCOP EXPERTISEactiveAU PTIT'VIETactiveBELSOL 2020dissolvedBORIS GONCALVESactiveBRESTdissolvedBUREAU DE GESTION ET D'ORGANISATIONdissolvedCHRISTIANE BESSONdissolvedCHRISTINE VERNIERdissolvedD.J.HactiveEUGENIE HARACHOUSEdissolvedF2LS IMMOactiveF2LS INVESTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100