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Sole trader dossier

DOMINIQUE JEANNINE M GIULI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518230081 · 518230081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE JEANNINE M GIULI

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Registration518230081

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Statusactive

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Incorporated2009-12-01

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Registered address4 RUE NICOLAS RORET, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BASILE ROTHdissolved BAZDALIdissolved Christiane Marie-Jeanne ROLSactive Dylan Aouizerateactive EL MAAMOUNE LAARIBAdissolved ELODIE RAIMONDdissolved E-WAVEactive G NEUVILLEactive INDIVISION SHULZ-SILBERMANNactive JEAN ROGER PEMdissolved JULIE PAULINE ANNE THOUEMENTactive MARIE CLAUDE DUCORPSdissolved MATHIEU BURRIactive MOM PRODUCTIONdissolved MPI CONSULTINGactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100