DOSSIERS / GIULIA ANNA MARIA MALAGUARNERA
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Sole trader dossier

GIULIA ANNA MARIA MALAGUARNERA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-19
KYBE ID: FR-901548768 · 901548768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIULIA ANNA MARIA MALAGUARNERA
fr_inpi
901548768
fr_inpi
dissolved
fr_inpi
2021-07-19
fr_inpi
2025-02-27
fr_inpi
6 IMP FRANCHEMONT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN BOCENOdissolvedAMELIE VAILLANTdissolvedANITA ZAHARIEVAactiveBRIGITTE PAGESactiveCECILE FRANCINE GEORJONdissolvedCELINE CUBERTEFONactiveCHRISTIAN GUIGOdissolvedDENISE BOGLERdissolvedEDOUARD RENE ROBERT DOLEdissolvedELEA CLAIRE GAIA MERIEdissolvedFRANCOISE REESdissolvedFREDERIC GUIBOUTdissolvedGUILLAUME LECLERCQdissolvedJOEL MARC CLAUDE COULAISactiveJULIEN LOUIS CHEVALIERdissolvedJulien Marcel Maurice Julien MasurieractiveMTPdissolved[ND]dissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off