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Sole trader dossier

MICHAEL GIULIANO

FRANCE · SOLE TRADER · INCORPORATED 2008-06-01
KYBE ID: FR-508043478 · 508043478 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMICHAEL GIULIANO

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Registration508043478

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Statusactive

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Incorporated2008-06-01

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Registered address57 BD GAMBETTA, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN ANDRE FESCHETdissolved ASS MUSIQUES ARTS SPECTACLES MARSdissolved BENJAMIN WILSCHactive CATHERINE SANZactive CHARLOTTE EMILIE BRUGERE-DUPUYdissolved Charlotte Serredissolved CHLOE PASCALE GHISLAINE TAQUETdissolved CHRISTOPHE SACCHETTINIactive COLETTE ASSOULYdissolved CORINNE CHRISTEL MATTERAdissolved EMILE ALPHONSE VIEUXdissolved FABIEN HABERTdissolved FERDINAND HENRI PAUL SERVILLATdissolved Jian ZHENGactive JULIE ANDREE ROBERTE DASTUGUEdissolved LAURENCE MONIQUE BOURGEADEdissolved LEA MARINE EGRONactive LE GOUT SYRIENactive MARCHE AUX SPORTSdissolved MEGA SERVICESactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

MICHAEL GIULIANO (principal) matches PEP Michael Giuliano — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100