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Sole trader dossier

DEMETRIO GALEOTA

FRANCE · SOLE TRADER · INCORPORATED 2001-04-03
KYBE ID: FR-435271002 · 435271002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDEMETRIO GALEOTA

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Registration435271002

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Statusdissolved

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Incorporated2001-04-03

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Registered addressRUE LAVOISIER, ZI SAINTE AGATHE, 57190 FLORANGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

A2L ENVIRONNEMENTdissolved ACCESS DOUCHEdissolved ALPHA SECURITEdissolved BLITZ ESTactive BRICECOMdissolved CONSULTING PLANET'SERVICESactive COUVRE-TOITdissolved CXXV SASactive DELPHI CATALYST FRANCE SASdissolved DIGITAL ZEBRAdissolved DOTRONICdissolved ERICK SERGEANTdissolved EZ HABITATdissolved G.S.Tdissolved HOLDING GRIB INVESTISSEMENTactive HOME RENOVATION LUXdissolved IBT TRAVAUXdissolved ICAPdissolved JOEL ACHAINdissolved LA FEE MARAICHEREactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100