DOSSIERS / GIULIA GRECO
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Sole trader dossier

GIULIA GRECO

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-523845618 · 523845618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIULIA GRECO
fr_inpi
523845618
fr_inpi
active
fr_inpi
2010-04-01
fr_inpi
10 RUE JULES VERNE, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED KESSOURIdissolvedALI BEN MOHAMED KASMIdissolvedANABELA CALDEIRA COSTAdissolvedARNAUD FRANCOIS THIBAULT FAUREdissolvedBENOIT RAULTTdissolvedBOUCHAIB MYNAWIdissolvedDOMINIQUE GAUCHERactiveENTR DE TRAVAUX DE TELEPHONE ELECTRICITEdissolvedGREGOIRE GOKANdissolvedISABELLE ROSELYNE REJANE MARIE BREactiveKIARAMELactiveMINAW S.A.S.U.dissolvedMOHAMMED SOLTANIdissolved[ND]dissolved[ND]active[ND]active[ND]activeODETTE AUBRYdissolvedPEINTURE GENERALE K A 200dissolvedRAMAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100