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Sole trader dossier

ANTONIO GALLEGO

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-428000459 · 428000459 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO GALLEGO

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Registration428000459

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Statusactive

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Incorporated1986-01-01

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Registered address21 RUE DE L'AMIRAL ROUSSIN, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ACADEMIE SAINT LAMBERTactive ADEL MAZNIdissolved ALEXANDRE-SLEIMAN GEDEONdissolved AMPIEAC - ASSOCIATION MONDIALE POUR LE PATRIMOINE L'INNOVATION L'ECHANGE ARTISTIQUE ET CULTURELactive ART MASSIFactive ASSOCIATION SAINT LAMBERT TAMactive AUTOUR DU TANGOactive BEHOUMANactive BOGDAN PIETRASZEKactive BRIDGE CLUB PLMactive CAROLE MOBIHANdissolved CHRISTOPHE JUTZdissolved CLOTILDE YADDADENdissolved COL & KEN ELECdissolved EMILIE MOUTSISactive ESPACE ANAHATAactive FABIAN SANCHEZactive FRANK ROSTAND NLOGAdissolved GREGOIRE VARDANEGAactive GUNNAR NILSSONdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100