DOSSIERS / EVA LUCIE GAROFALO
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Sole trader dossier

EVA LUCIE GAROFALO

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-850513367 · 850513367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVA LUCIE GAROFALO
fr_inpi
850513367
fr_inpi
active
fr_inpi
2019-06-01
fr_inpi
33 B RUE Doudeauville, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN BIONdissolvedAnais GuinchardactiveBALTAZARTdissolvedBIBILA KITOKO DALUZactiveCATHERINE MADELEINE HENRIETTE ALHEINCdissolvedCHRISTIAN CEDRIC BOISSINactiveCHRISTINE MONNATTEactiveCYRILLE SAVELIEFdissolvedFLORINELOactiveFRANCOISE SUZANNE LAURE PAPACATZISactiveGAETAN LEBRUNdissolvedGAMTEXdissolvedHELENE MANSIATactiveHMVPdissolvedINTERAFRICactiveJANINE GALIANOdissolvedJEAN-LUC DEBEVEactiveJULIEN LUC DI GIORGIOactiveKHADIM RASSOULdissolvedLBJ HOLDINGdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100