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Sole trader dossier

CHRISTIAN GILARDI

FRANCE · SOLE TRADER · INCORPORATED 1981-05-18
KYBE ID: FR-321170300 · 321170300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN GILARDI

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Registration321170300

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Statusactive

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Incorporated1981-05-18

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Registered address9 PL MALBEC, 24100 BERGERAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BRIGITTE MARIE THERESE SALVYdissolved CHRISTIAN BARGATdissolved CHRISTIAN HENRI JEAN VIDORdissolved CHRISTOPHE FRAYdissolved CLAUDE GERARD GLOCKSESEINdissolved EURL FLORIAN WENDLINGactive EURO LOGIS SARLdissolved FRANCINE MENETdissolved GERARD MONPONTETdissolved GESTION INFORMATIC TRAITEMENTdissolved GUY DORNONdissolved H ET M PERIGORDactive Hugo PETITactive ISABELLE JEANINE PAULETTE GAUTRAISdissolved J JOUAULTdissolved JONATHAN YVES JACQUES POUJOULAdissolved KARINE FLORENTINactive LUDOVIC VACHERdissolved MAGGY FAUREdissolved MARIE ANGE BARGATdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100