DOSSIERS / ANN SOPHIE ANNE-SOPHIE MARIE-CHARLOTTE GIULIANI
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Sole trader dossier

ANN SOPHIE ANNE-SOPHIE MARIE-CHARLOTTE GIULIANI

FRANCE · SOLE TRADER · INCORPORATED 2008-09-15
KYBE ID: FR-508089521 · 508089521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANN SOPHIE ANNE-SOPHIE MARIE-CHARLOTTE GIULIANI
fr_inpi
508089521
fr_inpi
dissolved
fr_inpi
2008-09-15
fr_inpi
RUE DU QUATRE SEPTEMBRE, 07200 AUBENAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE DUFOURdissolvedANNE MARIE COUTAUDdissolvedANNIE GUETdissolvedANTOINE CELLIERdissolvedARMAND JOURDANdissolvedCHANTAL EMILIENNE CHAZALONdissolvedDENIS CHARRIEREdissolvedEURL ANICET ET TABATHAdissolvedEVELINE CHARREdissolvedGIRANO JEAN ET LOUISdissolvedGUY DELPINOdissolvedJOSE OLIVIERAdissolvedMARCELLE LOUISE BLACHEREdissolvedMARIE BOIRONdissolvedPIERRE DUMASdissolvedPRAT A CONSTANTdissolvedRAYMOND REYNIERdissolvedREGIS JEAN MALOSSEdissolvedREGIS VOLLEdissolvedSAN ESTEBANdissolved

+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