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Sole trader dossier

GIULIA FRIGIERI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-25
KYBE ID: FR-893702738 · 893702738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIULIA FRIGIERI

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Registration893702738

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Statusactive

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Incorporated2021-02-25

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Registered address22 B RUE MANIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRA LAZICactive ALI JAFFARdissolved BOUJEMAA GUERIMEJdissolved CAROLINE MASSONdissolved DANY26dissolved Delphine Andréa Elisabeth LELEUactive GIULIETTA YVONNE STEPHANIE CANUactive GORDON 26active HORTENSE BRISSETactive HUGO EULERdissolved JEAN PHILIPPE MARTINdissolved JULIEN COSSERATdissolved LMRdissolved MALIKA ALIANEdissolved MARIE VIRGINIE LE GACactive MIGUEL ROCAactive NADEGE ROLANDE AUBRYdissolved [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100