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Sole trader dossier

GIULIANA GARAU

FRANCE · SOLE TRADER · INCORPORATED 2023-05-14
KYBE ID: FR-923511240 · 923511240 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIULIANA GARAU

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Registration923511240

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Statusactive

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Incorporated2023-05-14

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Registered address12 RUE DE LA REPUBLIQUE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASFODESactive BOULBAZ ISMAELdissolved CAK GESTIONactive CHRISTOPHE BOURGOGNONdissolved DELMAS CAROLINEdissolved GENEVIEVE GARNODIERactive GROUPE HABITAT ENERGIE CONSEILactive H.C.M HOLDING CAOUTCHOUC MOUSSEdissolved HRCdissolved HRC2active LA LIBELLULEdissolved LEISSING SOPHIEdissolved MICHEL VIALdissolved MY LITTLE STOREactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

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