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Sole trader dossier

GIULIANA TORSIELLO

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919887091 · 919887091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIULIANA TORSIELLO

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Registration919887091

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Statusactive

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Incorporated2021-01-01

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Registered address24 RUE de l'Hermitage, 23300 La Souterraine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADELINE MUSSARD BARRAUDactive ALBERT MARCEL BACHactive BETTY CINTHIA VINCENTactive CECILE ISABELLE DUMIGNARDactive CELIA BERNADETTE FRANCOISE DUSSOTactive Clément PILLIOTactive CLOTHILDE SAGOTactive CORENTIN GUERINactive DR GILLES PETITactive FLORIAN ADRIEN CAMILLE PERUCAUDactive JONATHAN THIOLONactive JULIE EVA GUILLOTactive Léa Clara BERGERactive LEA SAUTERAUDactive MAGALI JANINE PAPETactive NADINE PRIEURactive NATHALIE MARIE ANGE DUCOURTIOUXactive [ND]active [ND]active [ND]active

+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