DOSSIERS / GIULO SENESI
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Sole trader dossier

GIULO SENESI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-440256337 · 440256337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIULO SENESI
fr_inpi
440256337
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
315 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN MONPEYSSENdissolvedALICE DUPRAZ-TOULOUSEactiveANTOINE LOUIS JEAN CAUTAINdissolvedASSO TEAM SUPERPLAYLIVEactiveCHARLOTTE PLICHONdissolvedDANIELE JACQUELINE MORIZEdissolvedDENISE ISMANdissolvedEDEN AZRANdissolvedEDOUARD MARIE-JOSEPH WALLE CLERCdissolvedEL AMRI GROUPEdissolvedHAMED DJOUADRIAactiveJACQUES GUILLETactiveJEAN LOUIS FRANCOISdissolvedJEAN PIERRE KESSLERdissolvedMAHAMANE LAOUALI OUMAROUdissolvedMARIE VOSGUIMOROUKIANactive[ND]dissolvedNEFESHactivePIERRE AGUTTESdissolvedSEVAN LAURE BOGOSSAINactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100