DOSSIERS / JACQUELINE ROSINE GHIRARDELLI
← SearchExport PDF
Sole trader dossier

JACQUELINE ROSINE GHIRARDELLI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-350310892 · 350310892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE ROSINE GHIRARDELLI
fr_inpi
350310892
fr_inpi
active
fr_inpi
1989-01-02
fr_inpi
8 RUE BREA, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE LUCIEN MAURICE JACOMETdissolvedASSOC DEVEL MEDECINE TECHNI SANIT RUSSIEactiveASSOCIATION FRANCE-RUSSIE AN 2000activeCHRISTIANE VAN DEN BOSSCHEdissolvedELEVES PILOTES TAT GRETA AEPTGactiveElisa Julia Morgane VelosoactiveFREDERIC BLAYO LIVRES ANCIENS ET MODERNESdissolvedGEORGES ALAIN BARTHELEMYdissolvedGERARD MARIE BEULLACactiveJEAN BAPTISTE LAYDUdissolvedMARIA JOSE TORRONTEQUIdissolvedMARIE BRIGITTE BRILMANactive[ND]dissolvedOMBRES ET LUMIERESactiveOSABA BREAactivePATRICK BRUNOTactivePERIPLE DE DIDONactiveROGER LUCIEN EDOUARD GOUPILdissolvedVALERIE DERMAUXactive

People with significant control

0 people
NameRoleFromSource

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