DOSSIERS / GIULIANA ANTONIA JACINTA PELLEGRINI
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Sole trader dossier

Giuliana Antonia Jacinta Pellegrini

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-937890655 · 937890655 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Giuliana Antonia Jacinta Pellegrini
fr_inpi
937890655
fr_inpi
active
fr_inpi
2024-11-27
fr_inpi
7 RUE Jules Verne, 92300 Levallois-Perret
fr_inpi

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3L CONSULTINGdissolvedAJB INVESTactiveAlexandre ConarddissolvedALFRED GUIGNARD CONSEILdissolvedANTOINE COQUILdissolvedBaptiste Romuald Olan DoisneauactiveCHARLOTTE GRAUERHOLZdissolvedDANIEL IFERGANdissolvedELODIE POMYKALAactiveELSA IFERGAN NEUFOFEEDBACK DYNAMIQUEdissolvedFLOWERBRIDGEactiveFRANCE CONSEIL ASSISTANCEdissolvedGABSYdissolvedHAI CONSULTINGactiveHAY ETOVactiveHOSTPARTNERdissolvedHUGO CHEMLA JACQUES JEAN CHEMLAdissolvedJAROD LEGALactiveJIM HOLDINGdissolvedJohanna Jeanne BITTANactive

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100