DOSSIERS / GIULIA PETIT
← SearchExport PDF
Sole trader dossier

GIULIA PETIT

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851852590 · 851852590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIULIA PETIT
fr_inpi
851852590
fr_inpi
active
fr_inpi
2019-07-01
fr_inpi
66 RUE grignan, 13001 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADELINE PAULE BEAUPUYactiveALAIN DALLARDdissolvedALAIN JEAN ARMAGANIANdissolvedAMBRE CLAIRE REGINE THOMAS AUBERGIERactiveASNBdissolvedASSURANCES R. DE CAMPOU ET FILSdissolvedAUXILIAIRE DE L ASSURANCE ET DU CONTENTIEUX TRANSPORTdissolvedBERNARD ROUANETdissolvedBREDEL R ET D TRESTOT FERRYdissolvedC ET S SARLdissolvedCHARLOTTE SELLIERactiveCOLINE GRINDELactiveEMILE BERENGUIERdissolvedEMILIE LOMBARDdissolvedEMMANUEL D ESPARRONactiveENZO RENTdissolvedFREDERIC POURRIEREdissolvedGAETAN POITEVINactiveHELENE JOUYactiveHUGO CADETactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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