DOSSIERS / CLAUDE GALLIANO
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Sole trader dossier

CLAUDE GALLIANO

FRANCE · SOLE TRADER · INCORPORATED 1985-07-15
KYBE ID: FR-333299386 · 333299386 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GALLIANO
fr_inpi
333299386
fr_inpi
dissolved
fr_inpi
1985-07-15
fr_inpi
1986-02-28
fr_inpi
ALL DES METIERS, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDESSELEM CHEBILdissolvedAHMED LARBIdissolvedALAIN LILIAN HENRI WERNERTdissolvedANGELE MARIA GASPARROdissolvedANNIE DUCATILLIONdissolvedBECHIR LOGMARIdissolvedBEN CHEI BEN ALAYAdissolvedCHARLES ANDRE BENSAdissolvedCJC DIFFUSIONdissolvedDADELCOactiveDANIEL BEAUGARDdissolvedDIDIER EL HAMMAMIdissolvedGHISLAINE ALICE HENRIETTE VINCENTdissolvedIDO GENTILINIdissolvedIMAD EL ABEDdissolvedINTERNATIONAL SOCIETY OF PHOTOGRAPHERS FdissolvedJEAN MICHEL PIERRE PARISOTdissolvedJEAN RENE MARCEL BUNOUFdissolvedKAMEL LAYOUNIdissolvedLES BASTIDES AU SOLEILdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off