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Sole trader dossier

EDUARDO ENRIQUE GALLEGO

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-304530298 · 304530298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEDUARDO ENRIQUE GALLEGO

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Registration304530298

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Statusactive

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Incorporated1999-01-01

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Registered address7 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN MESSERactive ANAIS GUITTARDdissolved ARMAND MARGULESactive C2Bactive Charlotte SIGNORAdissolved COLETTE SENDEKdissolved COTERARMM TECHN ETUD REAL ARMEdissolved DAVID BRONdissolved DOMINIQUE CALLIESactive ECKERSLEY O'CALLAGHAN SARLactive EL HANAFI EL HANAFI BOUNDAOUIdissolved JALISactive L'ATELIER F. GRIMMEISENdissolved LE KERdissolved MICHEL FLIESSactive MIKNEL JONS CONANANOdissolved [ND]dissolved RADIA BOUNDAOUIdissolved RIHIVELLIdissolved SCI DACHEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100