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Sole trader dossier

STEPHANE THOMAS NICOLAS GALISTINOS

FRANCE · SOLE TRADER · INCORPORATED 1981-07-29
KYBE ID: FR-321623860 · 321623860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSTEPHANE THOMAS NICOLAS GALISTINOS

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Registration321623860

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Statusdissolved

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Incorporated1981-07-29

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Registered address21 RUE LOUIS PASTEUR, 68100 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE ANTZactive CATHERINE BAURdissolved CNEXOactive COSTA GALISTINOSdissolved F2F SARLactive FERNAND HENTZdissolved FME 360dissolved FRANCOIS DADOUNEdissolved HOYAME EL HOUMAMEdissolved JEAN BOUCLYdissolved JEAN-CHARLES HOEGELdissolved MICHAEL BISSEYdissolved MICHEL ROBERT ANTOINE HENTZdissolved MIYA SARLactive M&M HOLDINGactive PHILIPPE SCHLOLASTIQUEdissolved SARL GEORGESdissolved SCI DU QUEBECdissolved SEBASTIEN FASSELdissolved WESTLAKE APPARTEMENT HOTEL LLCactive

+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