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Sole trader dossier

GIANLUCA PADULA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-924433196 · 924433196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIANLUCA PADULA

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Registration924433196

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Statusactive

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Incorporated2024-01-01

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Registered address55 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AB HOLDINGactive AGENT D'ARTISANSdissolved ANTHONY PAULO DROISSARTdissolved Cécile Laurence Faouactive HELENE LOIZEAUdissolved INDIVISION BRESCHIactive Iying Claire DUONGactive JEAN-YVES JEAN YVES THIBERTdissolved JULES ELIAS THERETactive LEA MARIE COUSTYactive LEARONactive LUCREZIA GOTTARDIactive MARC CLAUDE HERBATSCHEKdissolved Marie-Iris Vitaliactive MATHILDE ARCHAMBAULTactive [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

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