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Sole trader dossier

RICCARDO GALLO

FRANCE · SOLE TRADER · INCORPORATED 1991-07-22
KYBE ID: FR-382615615 · 382615615 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRICCARDO GALLO

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Registration382615615

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Statusactive

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Incorporated1991-07-22

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Registered address9 RUE PLEYEL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CENTR RECHERCH FORMAT INSTITUTactive FABIENNE MARIE GERMAINE PONSOLLEactive HUBERT PIERRE HENRI JOSEPH GUYOTdissolved JAVIER GUERRERO VARAactive JONATHAN GUY CHARLES FEDONdissolved LOGOSOFTdissolved Marie-Hélène CROMBEZactive MARIE HONDAactive [ND]active [ND]active ORIAVdissolved ORIOMdissolved PHILIPPE BOUCHOTdissolved PLEYAMdissolved SCI PLEYELdissolved SYND.COPR. DU 9 RUE PLEYEL 75012 PAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

RICCARDO GALLO (principal) matches PEP Riccardo Gallo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100