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Sole trader dossier

Giusi La Grotteria

FRANCE · SOLE TRADER
KYBE ID: FR-980011001 · 980011001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGiusi La Grotteria

fr_inpi

Registration980011001

fr_inpi

Statusdissolved

fr_inpi

Registered address35 RUE Pierre Brossolette, 93500 Pantin

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2S IMOdissolved CLARA DENISE SAURONdissolved CLAUDIE DELLINGERactive DAVID AMSELLEMactive DECactive DES VALLEESdissolved DK CONSULTINGactive EUROPE MEDICAL SERVICEdissolved J LANOWITZdissolved JULIEN DESCHAMPSactive Juliette Kansoussiactive LEBONJAPdissolved MICKAEL AMANOUdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100