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Sole trader dossier

ZOE JEANNETTE LEA GIANCATARINO

FRANCE · SOLE TRADER
KYBE ID: FR-978591006 · 978591006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZOE JEANNETTE LEA GIANCATARINO

fr_inpi

Registration978591006

fr_inpi

Statusactive

fr_inpi

Registered address753 RUE Marius Petipa, 34080 Montpellier

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAROLE BRUactive CHREIFA BADJIactive CLAUDIE MARIE RENEE GOINGUENETactive GUILLAUME PIERRE LEOUFFREactive IMMO PCLdissolved ITACOM NABRIdissolved MAISON DE SANTE PLURIPROFESSIONNELLE MOSSONactive MELODIE MARIE GINETTE POQUETactive MIROSLAVA BOJANOVAactive [ND]active [ND]dissolved SARL L.I.Mdissolved SARL SABAAactive SCI CLOCLOdissolved SCI GERACIdissolved SCM DES DOCTEURS BRU ET DESCLEVESdissolved TDA COURTAGE & ASSURANCEdissolved THIERRY CARLESdissolved THIERRY CARLESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100