DOSSIERS / DR DANIELA PULCINI
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Company dossier

DR DANIELA PULCINI

FRANCE · COMPANY · INCORPORATED 2021-09-14
KYBE ID: FR-903144772 · 903144772 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DR DANIELA PULCINI
fr_insee
903144772
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-09-14
fr_insee
5 SQ DU TROCADERO, 75016 PARIS
fr_insee
86.21Z
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6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMELLE MOTTARDdissolvedARTHUR AYMEdissolvedASPERdissolvedBENELDA CARPIOdissolvedCHLOE SHAGHAGHIdissolvedERIKA ECKERTHdissolvedEVA SEBAGdissolvedFREDERIQUE PAULUSdissolvedGROUPEMENT FORESTIER DU BOIS DE SAFEdissolvedHOURYA BENISactiveIE PARTNERdissolvedJEAN IRENE MOUKORO BABAactiveLAURENT LEPICEdissolved[ND]dissolvedPATRICK JUVET PATRICK JUVET BEDIANG A MOUKOROdissolvedROSY BALLET HAINQUEdissolvedSCI 5 SQUARE DU TROCADEROdissolvedSCI TOULGOATdissolvedSEBASTIEN MARCHONactiveSILVY DIAZdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DANIELA PulciniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100