DOSSIERS / GIULIA GIULIA GALASSO
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Sole trader dossier

GIULIA GIULIA GALASSO

FRANCE · SOLE TRADER · INCORPORATED 2023-01-23
KYBE ID: FR-922901517 · 922901517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIULIA GIULIA GALASSO
fr_inpi
922901517
fr_inpi
active
fr_inpi
2023-01-23
fr_inpi
27 RUE DU CLOS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALTAN SENSOZLUdissolvedANTOINE FIRMIN ROBERT NEVADOactiveASS ECHANG AFRIQU MONDE JEUNES DIPLOMactiveCOMPAGNIE JOUR DE FETEactiveElodie Cécile MATEOSactiveEMMANUELLE SIMONE JULIETTE MULLERdissolvedGUILLAUME MARIE NICOLAS PIERRE PIPONactiveGWENAELLE ROLANDE JOSIANE LEVERTactiveINDIVISION GARCIA VENANTactiveJEAN-MICHEL LAMBERTdissolvedKIM LEAN KHOdissolvedMANNATactivemehdi selim maaroufiactiveMOHAMED DIABdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedNOTRE-DAME DES VERTUSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100