DOSSIERS / BRUNO GARGANI
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Sole trader dossier

BRUNO GARGANI

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-377918263 · 377918263 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRUNO GARGANI
fr_inpi
377918263
fr_inpi
dissolved
fr_inpi
1990-06-01
fr_inpi
2000-09-30
fr_inpi
18 CHE DE LA VIOLETTE, 31240 L'UNION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3M PRODUCTIONactive3 S DISTRIBUTIONdissolved4AS GONGOUSdissolved4AS TEMPONNIEREdissolvedABBASSOLdissolvedABDEL TOULOUSE POSE FERMETURE ATPFdissolvedALGICIELdissolvedANIM'ACADEMIEdissolvedASPI - AGENCE DE SECURITE DE PREVENTION ET D'INTERVENTIONdissolvedASSURECO PATRIMOINEdissolvedB.G.T.I.activeC3SdissolvedCAMISdissolvedCHRISTIAN LOUIS ONTENIENTEactiveCLIPPERTON SARLdissolvedCOM'INKactiveCOM WEBdissolvedCRE ACTIONdissolvedD.S.T.dissolvedECOVERTdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off