DOSSIERS / CLAUDIO GALLEGO
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Sole trader dossier

CLAUDIO GALLEGO

FRANCE · SOLE TRADER · INCORPORATED 1999-10-29
KYBE ID: FR-428918767 · 428918767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIO GALLEGO
fr_inpi
428918767
fr_inpi
dissolved
fr_inpi
1999-10-29
fr_inpi
2002-10-03
fr_inpi
176 RUE DE L'ARBRISSEAU, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AVOODEVOIRactiveBOULANGERIES FRANCO-BELGESdissolvedCHR INVESTISSEMENTdissolvedCONSEILS ENGINEERIES FINANCIERESactiveDBIDdissolvedE.M.B.dissolvedEUPHONIC FRANCEactiveIDEAL FACADEdissolvedJEAN-MARC DELECROIXdissolvedLABORATOIRE MOCactiveLABORATOIRE TRADIPHARdissolvedLE THERMOGENEdissolvedMARYVONNE CHEMANdissolvedMIFRA ENGINEERINGdissolvedPHARMIMPORT DISTRIBUTIONdissolvedP.O.T.E. FRANCEdissolvedPROXYPHARactiveRICARDO BONETdissolvedSARL GAIATECH RECYCLAGEdissolvedSOCIETE NOUVELLE DE LA OUATEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off