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Sole trader dossier

MARI-CARMEN GALLARDO

FRANCE · SOLE TRADER · INCORPORATED 1994-02-15
KYBE ID: FR-397490491 · 397490491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARI-CARMEN GALLARDO

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Registration397490491

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Statusactive

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Incorporated1994-02-15

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Registered address132 AV DE WAGRAM, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT COHENactive ALEXIS PUCHETAdissolved BEDIR RENOVATIONactive EDMOND COHENactive EMMANUELLE LE GUERNdissolved FERNAND DIDAYdissolved GEORGES AUGUSTIN LUCIEN PONSdissolved JOANA JOUNIactive JOUDAUdissolved LAMINE ABDEL-HAZIZ SANGAREactive LAURENCE GUEGANactive MARIE CHRISTINE GABARREdissolved MARYSE CASSANactive MURIEL EMILIE SARFATIactive [ND]dissolved [ND]active OPHELIE NASRdissolved Ouriel Gabisonactive PAULINE BERTRANDactive PHILIPPE CAUBETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100