DOSSIERS / GIOVANNI CASTAGNINI
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Sole trader dossier

GIOVANNI CASTAGNINI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-27
KYBE ID: FR-930413430 · 930413430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIOVANNI CASTAGNINI
fr_inpi
930413430
fr_inpi
active
fr_inpi
2024-06-27
fr_inpi
5 RUE du Plouich, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELHAMID EL MHAIECHdissolvedADJOUA KERCYANE ABOdissolvedALEX BRAUXdissolvedALI MEDDOURIdissolvedAMADOU NIANEdissolvedAstou Combé DiedhioudissolvedATTIRANTE ET BELLE BY AKCactiveBIO CLEAN BY AKCactiveB-K TRANSPORTSactiveCABMILLENIUMdissolvedCLEMENT FEPPONdissolvedCORINNE GAELLE BOUJEKA KENMEUGNEdissolvedEL MOSTAFA SMIMOUactiveENRIQUE RIANO CARAMANZANAdissolvedGLOBE FIBREdissolvedGWLADYS GWLADYS MALONGAdissolvedGYULANE BERESactiveHANS-WALTER STREITactiveHARON VTCdissolvedJESSICA LINDÉNactive

+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