DOSSIERS / GIULIANI FOUQUE COLIN GILLET
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GIULIANI FOUQUE COLIN GILLET

FRANCE · COMPANY · INCORPORATED 1995-10-01
KYBE ID: FR-403575871 · 403575871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GIULIANI FOUQUE COLIN GILLET
fr_insee
403575871
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1995-10-01
fr_insee
56 BD DE STRASBOURG, 83000 TOULON
fr_insee
85.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHAUSSURES CAYOLdissolvedCHAUSSURES JONASdissolvedCHRISTOPHE GALLIONactiveETABLISSEMENTS CHASTEUILdissolvedFHdissolvedGIULIANI FOUQUE COLINdissolvedGUERDER ALAIN ET LOMBARD MICHEdissolvedHUGO DELHAISE-RAMONDdissolvedJEROME GEORGES GALLIONactiveMATHIEU GIULIANIdissolvedNACAMYAHactiveNICOLE GIOURASdissolvedORTHOPEDIE DU LITTORALdissolvedSarah DarudissolvedSCI CORSICA INVESTdissolvedSCI JEFLOdissolvedSCI OSMIEdissolvedSCI OXALISdissolvedSCM DRS JEROME ET CHRISTOPHE GALLIONdissolvedSOC CIVILE LGFG CARDIOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100