DOSSIERS / GUY DI GIULIO
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Sole trader dossier

GUY DI GIULIO

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-810406322 · 810406322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUY DI GIULIO
fr_inpi
810406322
fr_inpi
active
fr_inpi
2014-07-01
fr_inpi
515 RUE SAINT PIERRE, 13012 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABADIE AUDREY ET MARYLINactiveBENOIT JACQUES GERARD SAUNIERactiveCOPRO RES CANTA GALET 515 RUE ST PIERRE REP PAR CGSactiveCORINNE MAUROUARDactiveDESBAT- SECHOYactiveDJADID ABDALLAH MSOMAactiveGREGORY IND SAMUYLLO LECROARTactiveHEUZEactiveINDIVISION BLOCH / JAECK PIERRE ET CINDYactiveINDIVISION DELAFOSSE NOLWENN ET MICHAELdissolvedJEAN-LOUIS EDMOND ROGER DEMANGEactiveMATHIEU HUGARDactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100