DOSSIERS / JACQUES LUCIEN GASTALDI
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Sole trader dossier

JACQUES LUCIEN GASTALDI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-430357582 · 430357582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES LUCIEN GASTALDI
fr_inpi
430357582
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
6 RUE BARLA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE LE CALVEZdissolvedANTOINE PUDDUdissolvedATELIER DE LA MACHINE A COUDREdissolvedAZURLABdissolvedBARLA IMMOdissolvedBERNARD CAPPELLINOactiveCANICE BIOLOGIEdissolvedCENTRE MEDICAL CAPMEDactiveCLAUDY DIT CLAUDE RENE FAYETTEdissolvedECLAdissolvedFERRANDES TOUS AZIMUTSdissolvedFRANCINE CHIATAdissolvedGIE LABCO 06dissolvedGILLES PAUL FRANCOIS HUGUETdissolvedHUGO CAPPELLINOdissolvedJEAN CHRISTOPHE ACHIARDYactiveJEAN LOUIS PAUL REBOULactiveJEAN MICHEL CHRISTIAN LETROUBLONactiveMOUSSA CAMARAdissolvedMykhaylo NEVALONNYYactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100