DOSSIERS / GIULIANI
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Company dossier

GIULIANI

FRANCE · COMPANY · INCORPORATED 2011-01-01
KYBE ID: FR-788710259 · 788710259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GIULIANI
fr_insee
788710259
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2011-01-01
fr_insee
RUE MARCO DEL PONTE, 06150 CANNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PARTYdissolvedALAIN SATGEdissolvedANNE BUFFETdissolvedASTRID FOURNETdissolvedAUFROYactiveAUGUSTE COTRETdissolvedBERNARDdissolvedCHAND SETHI PADAMdissolvedCHIANDETTIactiveCHRISTIAN HENRI SEIGNEURICactiveCHRISTINE BROQUERIEdissolvedCLAUDE LEVYactiveCLAUDETTE RAYNAUDdissolvedDANIEL LASSUSdissolvedDAVID HERRIDGEdissolvedDENIS RAYETdissolvedFABIEN TORROdissolvedGEORGES CORBELdissolvedGILBERT MAUDETdissolvedGINETTE GERYdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100