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Sole trader dossier

BERNADETTE GARULLI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-16
KYBE ID: FR-514885714 · 514885714 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNADETTE GARULLI

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Registration514885714

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Statusactive

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Incorporated2009-09-16

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Registered address25 RUE PRADIER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A DEUX MAINSactive AKI ITOactive ALAIN ANDRE COUPELdissolved ALEXANDRE NATIVELdissolved ANTONIO PEPEdissolved ARMEN AROUTIOUNIANactive AS IMOdissolved ASSOCIATION DE DEFENSE DES LOCATAIRES DU 25/31 RUE PRADIERactive ASTRE D'ORIENTactive Audrey Auvéactive BEATE BRENNECKEdissolved BERTRAND FRANCOIS ARTIGUEdissolved BESSON JEANactive BLANDINE CHAGNYactive CAP CONNECTIONdissolved CATHERINE BLANC DE LA NAUTTEdissolved CHANTAL PETITRENAUDdissolved CHRISTOPHE ISTIERactive COMBOMEDIAdissolved DAVID VICTOR SALA-HABABOUdissolved

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100