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Sole trader dossier

GUSTAVO ANTONIO GALVEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-411333362 · 411333362 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUSTAVO ANTONIO GALVEZ

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Registration411333362

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Statusactive

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Incorporated1996-01-01

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Registered address18 RUE RAMBUTEAU, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN DAVID TANGdissolved AMINE BEN MOHAMEDactive A&M RESEAUactive ASSILAKdissolved BLACK ELEPHANTdissolved DANIELE DORANGEdissolved DUCAN CALDWELLdissolved FELIX, INC.dissolved FRANCOIS DHERIPREdissolved GABRIEL SABBAHdissolved GUILLAUME THELYactive JEAN LOUIS VIELFAUREactive JINGLIAN ZHANdissolved LE RAINCY QUATRES SAISONSdissolved MAJUactive NANCY LEENSONdissolved [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100