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Sole trader dossier

ARTICO GELMI DI CAPORIACCO

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-833680994 · 833680994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARTICO GELMI DI CAPORIACCO

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Registration833680994

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Statusactive

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Incorporated2017-01-01

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Registered address54 RUE DES ARCHIVES, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGNES DE RIVIERE DE LA MUREdissolved Alexandros Pallarisactive AUDE MARIE CARLIERdissolved CABINET JUFFORGUESdissolved Claire Giustinianiactive EDITH WALASdissolved EMERIC BORIS DIMITRI DE MENIASdissolved FRANCOISE FLUETdissolved FRONTENAC SASdissolved GDMactive JIAHAO LEOWactive JONATHAN CLEMENTSdissolved JULIEN THOMAS VICHNIEVSKYactive MARCELLO VITTORIO BARBARAdissolved MARUSHKA VIDOVICactive MAXIME JULIEN MARTIN MALLETactive [ND]active [ND]dissolved [ND]active [ND]active

+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