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Sole trader dossier

GIORGIO VERRELLI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-13
KYBE ID: FR-920677499 · 920677499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIORGIO VERRELLI

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Registration920677499

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Statusactive

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Incorporated2022-09-13

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Registered address195 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

195SYNDICATEactive Angèle Lila Frinault Martinactive ANNE JULIETTE ROUXactive ARA IMMOBILIERE SARLactive ARC EN CIELdissolved ASIdissolved ASS KISS OF ELECTROactive ASSOCIATION LE 19EME TROUactive ATENactive BAPTISTE BENJAMIN KIMMELdissolved DATURAdissolved ELEONOR ILLdissolved ISAAC BEN CHEMOULdissolved JACdissolved JEFFERSON DE OLIVEIRA DA COSTAactive KHEMAIS BEN ABOFLAZIZactive KYUNG SHIK CHUNGdissolved LAM LAVactive luis fecilactive MADRAS STOREactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100