DOSSIERS / ALBINO SANTOS GALEANO
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Sole trader dossier

Albino Santos Galeano

FRANCE · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: FR-423740844 · 423740844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Albino Santos Galeano
fr_inpi
423740844
fr_inpi
active
fr_inpi
2024-06-18
fr_inpi
28 RUE Gabriel Péri, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDULLAH BIRIdissolvedAMAAL MAXAMED AXMEDdissolvedANISSA REGANIdissolvedBURGER WORLD DARK KITCHENdissolvedCOTE CHICdissolvedELIANE PITIOTdissolvedEster Esheitu TagenyadissolvedFARES GANAdissolvedFOOD'S WORLD INVESTdissolvedFREQUENSTAR COIFFUREdissolvedHALIM MADJERIdissolvedIPEK BIRIdissolvedISMAIL KOCAAYdissolvedJEAN-LOUIS FONTAINEactiveJENAdissolvedJEROME ANDRE GONZALEZdissolvedKAMEL DJELTIactiveKARIM MEKHALBIdissolvedMAOULIDA YOUSSOUFdissolvedMARIEME COIFFUREdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100