KYBE — See who's really behind any company

Sole trader dossier

JEAN-PAUL ALBERT GALLIANO

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318500428 · 318500428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PAUL ALBERT GALLIANO

fr_inpi

Registration318500428

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-01-01

fr_inpi

Dissolved2001-07-11

fr_inpi

Registered address11 RUE DE LEPANTE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED BOUKADIDAdissolved AMAURY JULIEN GHARIBIANdissolved ELHASSANE HOMMADAdissolved EUROPCOLORdissolved GREATSONdissolved HITANNEXEdissolved JOHN Sdissolved KALTHOUM MLISSdissolved KARINE GALLIANOactive KHADDOUJ ERIAMIdissolved MOHAMED GOURIRANEdissolved NAIMA LOGHMARIdissolved [ND]dissolved [ND]dissolved [ND]active RAINBOW CONNECTIONdissolved RENE POLSKIdissolved ROBERT RENE ARCOSTANZOdissolved SCOFFIERactive SOCIETE AZUREENNE VEHICULES OCCASIONSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-07-11Dissolved / struck off