DOSSIERS / JULIE NICOLE ANNICK SARPERI
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Sole trader dossier

JULIE NICOLE ANNICK SARPERI

FRANCE · SOLE TRADER · INCORPORATED 2008-12-01
KYBE ID: FR-508632098 · 508632098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIE NICOLE ANNICK SARPERI
fr_inpi
508632098
fr_inpi
active
fr_inpi
2008-12-01
fr_inpi
18 PAS THIERE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIANA BUHAJactiveARMELLE CORVAISIERactiveBIGNON SAIZONOUdissolvedCLAIRE ROSE MARIE D'HENNEZELdissolvedDAVID LAVALdissolvedElissa KarakydissolvedELOISE FERATIdissolvedERIC JACQUES ISAAC ZENOUdissolvedERIC PANTERAactiveERI YOSHIKAWAdissolvedFATMA EZZAHRA AMRANIactiveFLORENCE FREDERIQUE KNOPKIEWICZactiveHERVE VERDAVAINEdissolvedLA PARISIENNEactiveLAURENCE GAUCHERdissolvedLUC MOSSION DE LAGONTRIEdissolvedMICHELLE PARRA ALEDOactive[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100