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Sole trader dossier

GEORGES GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315825927 · 315825927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEORGES GAILLARD

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Registration315825927

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Statusactive

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Incorporated1979-01-01

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Registered address10 RTE DE SAINT-LEU, 95360 MONTMAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMINOU AMADOU SALEYdissolved AU LIMONAIREdissolved CLAUDY VERSAILLESdissolved DAKGdissolved FETH GUERGABdissolved FGRdissolved HANAKIdissolved KROUSTY FAMILYactive LADHdissolved LAKSAMI STOREdissolved L A Z - C O Mactive MARCEL LORANDdissolved MARIE MAGDALA PIERRE-PAULdissolved MEILABdissolved MOHAMED GHAZIdissolved OPTIQUE HOUSEdissolved RAYAN COIFFUREdissolved RIAD BURGER HOUSEdissolved SAINTODE BELJOURdissolved SALEM KHEDIJAdissolved

+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