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Sole trader dossier

ELIANE GALLWA

FRANCE · SOLE TRADER · INCORPORATED 1993-04-05
KYBE ID: FR-390658987 · 390658987 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIANE GALLWA

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Registration390658987

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Statusactive

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Incorporated1993-04-05

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Registered address18 BD DE LA CITE, 87000 LIMOGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN JEAN FRANCOIS ACHARDactive ANNE-MARIE MONTAUDRAUactive APPEL ASSOC PROF POUR L'EMAIL DE LIMOGESdissolved CHARLES FRANCOIS PIERRE BERNARDactive DANIEL LANOURRICEactive DANIELLE LUCIENNE GAVARDactive FRANCOISE MARIDETactive FREDERIC BRIANDdissolved INDIVISION QUEREL MARCEL DEFAYE MICHELdissolved JOSSELYNE PEQUINactive MARIE FAYETTEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100