DOSSIERS / CARLO GALLI
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Sole trader dossier

CARLO GALLI

FRANCE · SOLE TRADER · INCORPORATED 1978-03-06
KYBE ID: FR-312446032 · 312446032 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLO GALLI
fr_inpi
312446032
fr_inpi
dissolved
fr_inpi
1978-03-06
fr_inpi
1994-07-31
fr_inpi
RUE ETIENNE CURTI, 06670 COLOMARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE FRANCOIS AUDIBERTIdissolvedCEDRIC BOULANGERdissolvedCHRISTIAN MICHEL LOUIS GERMAINdissolvedCLAUDE CAMILLE TAHONdissolvedCOLOMARCOISE DE NETTOYAGEdissolvedCOLOM'ARTS ASSOCIATION DES ARTISTES DE COLOMARSactiveCREA'TIFFdissolvedDANIEL JEAN LECUYERdissolvedETUDES DE PROGRAMMES SPECIALISESdissolvedFREDERIC FOSSATdissolvedGUY MARIE ELIE AUDIBERTIactiveHERVE ROGER ALAIN PIGNOLYdissolvedLEONE DAVIGLIOactiveLOUIS FRANCOIS JEAN PLESENTdissolvedLUCIEN BARATdissolvedPATRICK JEAN FRANCOIS FAILLAactivePHILIPPE MAQUETdissolvedPIERRETTE BEUGNOTdissolvedRENE PEITAVINOdissolvedSCI GRAND MACAIREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CARLO GALLI (principal) matches PEP Carlo Galli — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off