DOSSIERS / JEAN CLAUDE GAGLIARDO
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Sole trader dossier

JEAN CLAUDE GAGLIARDO

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351634357 · 351634357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE GAGLIARDO
fr_inpi
351634357
fr_inpi
active
fr_inpi
1989-07-01
fr_inpi
89 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNICK SARIAUdissolvedFONCIERE GUILBERTdissolvedGENEVIEVE MESCAMdissolvedGUY ANDRE DEJAEGEREdissolvedINDIVISION VAN ALEXANDRE ET SENNEPIN JUSTINEactiveJACQUES PREVAUXdissolvedJG FORMATIONS & CONSEILSactiveLES AUNES DU GOLFactiveNB 770dissolvedSCI PARIS CHARENTONdissolvedSYND.COPR. 14 16 R DE LA CERISAIE 94 CHAactiveSYND.COPR. 249 AU 253 T RUE P V COUTURIEactiveSYND.COPR. 41 AV EMILE ZOLA 94 ALFORTVIactiveSYND.COPR. 56 58 RUE DELATTRE DE TASSIGNactiveSYND.COPR. 6 RUE JOFFRIN 94140 ALFORTVIactiveSYND.COPR. 9 11 AVE DE CEINTURE 94000 CRactiveSYND.COPR. DU 10 14 R MARCELIN BERTHELOactiveSYND COPR DU 10 VILLA DES QUATRE VENTS 9activeSYND.COPR. DU 145 147 RUE VERON 94 ALFORactiveSYND.COPR. DU 19 21 RUE M SEMBAT 94 ALFOactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100