DOSSIERS / SANTO GALLINA
← SearchExport PDF
Sole trader dossier

SANTO GALLINA

FRANCE · SOLE TRADER · INCORPORATED 1989-04-17
KYBE ID: FR-350434817 · 350434817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANTO GALLINA
fr_inpi
350434817
fr_inpi
dissolved
fr_inpi
1989-04-17
fr_inpi
2007-06-30
fr_inpi
7 RUE HENRI DUNANT, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMADOU BAOUDOU AMADOU BAOUDOU KAKEdissolvedBOUCHERIE LASSOactiveCARMELA PAGLIAROdissolvedCLAUDE MAURICE ACHILLE NOIZETactiveCOMPTOIR D'ASIEdissolvedCROQ POUCEdissolvedJEAN BASSOdissolvedJEAN FRANCOIS MARTINEZ-ROMEROdissolvedLA CITROUILLEactiveLA POISSONNERIE DES EAUX CLAIRESdissolved[ND]activePLOMB'ELECactiveRENE MARCEL RAYMOND MASdissolvedSAHRA HAMMADAdissolvedSYLVIE LOUANGKHILYdissolvedTDS TELECOM.NETactiveTHANH MARCEL TRAN VANdissolvedTHI HANH HUYNHdissolvedVILAYSOUK TRICHANHdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off