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Company dossier

GALARDI LASSOUED

FRANCE · COMPANY · INCORPORATED 1997-12-12
KYBE ID: FR-414706556 · 414706556 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGALARDI LASSOUED

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Registration414706556

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1997-12-12

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Registered addressRTE NATIONALE 10, 64210 BIDART

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Industry55.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BADJIdissolved ANNE MARIE CARRERAdissolved ARNAUD ONDARTSdissolved ASSOCIATION PRAGMATIQUEactive BEATRICE DELORTdissolved BIDART AUTOMOBILESdissolved BIDARTEA RELAIS DE TOURISMEdissolved CELAYAactive COP RES IGUSKIAactive COTE BASQUE HOTELLERIEdissolved COTE BASQUE SERVICESactive DANIELE ARBELBIDEdissolved ERIC ANTOINE DESMOULINSdissolved ETABLISSEMENTS G. SEITZdissolved EURL CDSactive GILBERT JACQUES FLOUSdissolved GINETTE MARIE THERESE RIBETTEdissolved IMPOREXdissolved INDIVISION RAOULTdissolved INTER AUTO SARLdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100