DOSSIERS / ANNA GIULIANI
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Sole trader dossier

ANNA GIULIANI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-17
KYBE ID: FR-532396397 · 532396397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA GIULIANI
fr_inpi
532396397
fr_inpi
active
fr_inpi
2011-05-17
fr_inpi
70 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Amine EL FAKIRIactiveANNE MARIE ANDREE BOUCHEZactiveANNETTE NTSAMAactiveCHARALAMPOS LEFASdissolvedCHRISTELLE CAROLE FOUDAactiveFANTA DIARRAdissolvedGILLES BANSEVILAactiveKELLY TIMOE THOMASdissolvedLEONCE MONTABEL MOLLEGASdissolvedLUDIWINE TOUCHETactiveMAHDHIA GHRIBIdissolvedMARIE-SOPHIE GEOFFREYactiveMaroua Khadidja BENALI AGHOGGALactiveMayline Rose-Lise Madeleine CoquillasactiveNATACHA NGO LISSOUCK EPSEdissolved[ND]activePENELOPE MIRIAM VALLERY FITZ-JAMESactiveQUENTIN OLIVIER ESDRASactiveROSALIE RAYMONDE MONTLOUIS-GABRIELdissolvedSODA MARIEME BOYEdissolved

+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