DOSSIERS / JULIA GARBUZOVA
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Sole trader dossier

JULIA GARBUZOVA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-15
KYBE ID: FR-513512657 · 513512657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIA GARBUZOVA
fr_inpi
513512657
fr_inpi
active
fr_inpi
2009-07-15
fr_inpi
103 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AURELIA JUNGUENETdissolvedBENJAMIN LE CUNdissolvedBMS TRANSPORTSdissolvedBRIGITTE NOURYactiveBRUNEAUdissolvedCARGO COMMUNICATIONactiveCHB PATRIMOINEactiveCHLOGIMAdissolvedCHRISTOPHE GUILLARDdissolvedDIGIT MEDIA DERMENONVILLEactiveELITE PETANQUE NOTRE-DAMEactiveElyes BibiactiveEMMANUELLE WISNIEWSKIdissolvedFabrice Pierre Henri HEROUARDactiveFRANCOISE LEVYactiveGRAHAM IAN STANLEY LORDdissolvedJEAN-MICHEL BESNIERactiveJEAN-PHAI PHUNG-CONGdissolvedJEAN PIERRE TROTEREAUdissolvedJOHANNA LASRYactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100