DOSSIERS / ANTONIO LO GAGLIO
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Sole trader dossier

ANTONIO LO GAGLIO

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-334145166 · 334145166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO LO GAGLIO
fr_inpi
334145166
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
2010-12-31
fr_inpi
5 RUE FREDERIC BASTIAT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BIG-OPIUMdissolvedBIG-OPIUM 2dissolvedCAMATdissolvedC.O.INVESTdissolvedEMMANUEL MICKAEL SOUILLATactiveFLORIDAMdissolvedGERMAINE MEUNIEactiveGILLES BURNATactiveJEAN-PIERRE CORDONNIERdissolvedJEAN-PIERRE LOUIS GUENOactiveLA MAISON DE L'EPARGNEactiveMILLE MEMOIRESdissolvedROLLIERdissolvedSARAHactiveSAS VILLA DES CISTESdissolvedSCI 5 FARADAY IdissolvedSCI 5 FARADAY IIdissolvedSCI P.O.M.E.dissolvedSCM LERIDON-BEYRAND -D HAUTHUILLEdissolvedSYND COPR DU 5 RUE FREDERIC BASTIAT 75008 PARISactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off