KYBE — See who's really behind any company

Sole trader dossier

GIUSEPPINA VIOLETTA SULAS

FRANCE · SOLE TRADER · INCORPORATED 2017-03-30
KYBE ID: FR-528049554 · 528049554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIUSEPPINA VIOLETTA SULAS

fr_inpi

Registration528049554

fr_inpi

Statusactive

fr_inpi

Incorporated2017-03-30

fr_inpi

Registered address20 RUE du Louvre, 75001 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKARIM BAKHTIactive CHRISTIAN JULIEN MAZELactive DOCTEUR MAMLOUKdissolved DOUBLE R R Rdissolved GABRIELLA ANDREUSSIdissolved JEROME PIERRE JEAN LECLERCdissolved KARIM MAMLOUKactive KYX AFRICAactive KYX AIactive LA BLOUSE INDUSTRIELLEdissolved LUDOVICA PATERNITIactive MARIE THERESE LIONNETdissolved MARINE MULTIERactive [ND]active [ND]active [ND]dissolved RESPECT WOMAN (RW)active SCI BEAUMONTdissolved SCI CROIX-DE-TRAHOIRdissolved SCI NADTURdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100