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Sole trader dossier

FEDERICO GIULIANI

FRANCE · SOLE TRADER · INCORPORATED 1998-11-27
KYBE ID: FR-421225350 · 421225350 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFEDERICO GIULIANI

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Registration421225350

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Statusactive

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Incorporated1998-11-27

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Registered addressAV RAYMOND POINCARE, 60280 MARGNY-LES-COMPIEGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD GERARD SCREVEdissolved BENOIT SCHILLactive BERNARD BOULARDdissolved BERNARD MONTREERactive BERTRAND HENRI DUVALdissolved CHRISTIANE GOMEZactive CHRISTIAN LE COUPANECdissolved DANIEL CHABREactive DIDIER MOULEYREdissolved DOMINIQUE MACHONactive DOMINIQUE MULPUREdissolved EMMANUEL DECLERCKdissolved ERIC BARONdissolved FRANCIS RIALLANDactive FRANCOIS BOURSIERactive GARAGE SAINT CHRISTOPHEdissolved GEORGES HABERLAYdissolved GERALD RUIZactive GERARD DEGUETTEactive GILBERT LOUIS DECOCKdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100