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Sole trader dossier

JOSEPHINE GALLONE

FRANCE · SOLE TRADER · INCORPORATED 1995-02-13
KYBE ID: FR-400151460 · 400151460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSEPHINE GALLONE

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Registration400151460

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Statusdissolved

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Incorporated1995-02-13

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Registered address20 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN PAUL WASCHEULdissolved ANNE MARIE BAUMANdissolved BAUMAN ELIE ET WITTMAN ANNE Mdissolved CALWATT INDUSTRIEdissolved CREATIONS NADAdissolved ELIE WOLF BAUMANdissolved FAUBOURG DAIMANTdissolved GRS EXPANSIONdissolved MARIE ANGE BARATIERdissolved MME BONALD M THERESE MLE HOLTactive MOOTOOSAMY MINIANDEEdissolved [ND]active NICOLAS ANTONY GEORGES CHEVALIERdissolved PRENDS SOIN DE TOIdissolved RAKOTOMAMPIONONA RAMILISON HOLDINGactive REBOOT FILMSdissolved SCI LE FAUBOURG E.S.C.dissolved SCI MERAdissolved S.P.F.P.L. MICHAEL COHENdissolved SP MA THIRIdissolved

+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