DOSSIERS / GIUSEPPE FOTI
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Sole trader dossier

GIUSEPPE FOTI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-13
KYBE ID: FR-934143082 · 934143082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIUSEPPE FOTI
fr_inpi
934143082
fr_inpi
active
fr_inpi
2024-10-13
fr_inpi
3 AV de Carras, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE KARIM MOKEDDEMdissolvedAUTO ECOLE RIVIERAdissolvedAZUR COMMUNICATION SERVICEactiveBOUBIdissolvedDANIELLE GARRIOUdissolvedDELICES TRAITEURdissolvedEDITIONS LE PROPHETEdissolvedELISABETH MARIE AUBERTdissolvedEL MAHJOUB BOUSSEKRIdissolvedEMMANUEL BOURGEOISdissolvedEURL J.BactiveGEORGES PIERRE CORTELLINIdissolvedGILBERT MELKIdissolvedIRMA GRAMMATICOdissolvedJOSEPHINE LATELLAdissolvedKLEEMVdissolvedLAETITIA GARNIERdissolvedLA LUNAdissolvedLE POTIRON GOURMETdissolvedLUDYdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100