DOSSIERS / GIULIANO FORMISANO
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Sole trader dossier

GIULIANO FORMISANO

FRANCE · SOLE TRADER · INCORPORATED 2022-10-13
KYBE ID: FR-920489341 · 920489341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIULIANO FORMISANO
fr_inpi
920489341
fr_inpi
active
fr_inpi
2022-10-13
fr_inpi
12 RUE DE L'EPERON, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE GESTION REPRESENTATIONdissolvedALAIN FRANCOIS JUNODdissolvedAND FAMILYactiveBENEDICTE DUPREZactiveBenjamin BramiactiveCLUB DES ENTREPRENEURS DE L'UNIVERSITE PARIS 1 PANTHEON-SORBONNEactiveESTHER ATLANactiveFLORENCE SUIGNARDdissolvedJESE SARLdissolvedKAPFER STUDIOdissolvedMADASdissolvedMOURAD SAIDANIdissolvedNABIL DAGDOGIactive[ND]active[ND]active[ND]activeOLA JACHYMIAKdissolvedPASCAL JEAN LOUIS HORNNdissolvedPAULE MARIE ROLLANDdissolvedSCI AMASdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100