DOSSIERS / GIANLUCA TOLUSSO
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Sole trader dossier

GIANLUCA TOLUSSO

FRANCE · SOLE TRADER · INCORPORATED 2010-11-19
KYBE ID: FR-528267305 · 528267305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIANLUCA TOLUSSO
fr_inpi
528267305
fr_inpi
active
fr_inpi
2010-11-19
fr_inpi
5 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABA SERVICESdissolvedALBERT DABONdissolvedALICE REVETactiveANNIE INES HAYOUNdissolvedBIRDLANDdissolvedCAROLINE DIANE CLEMANCON DE BELLEFOISdissolvedCHRISTIAN DIASdissolvedCLARA TIFFONactiveCOLLECTIF COLETTEactiveDIDICIactiveERWAN JEAN ANDRE LE GALdissolvedFARAH CHAMSdissolvedFDS TRADINGactiveINDIVISION CLEMANCONdissolvedINTERNATIONALE DE CONFECTIONdissolvedJESSY BENJAMINdissolvedJULIE RUSSOdissolvedKOULTCHITZKY S KOULTCHITZKYactiveLES AMIS D EDITH PIAFactiveLES DEVISANTSactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100