KYBE — See who's really behind any company

Sole trader dossier

D GALLEGO

FRANCE · SOLE TRADER · INCORPORATED 2004-07-19
KYBE ID: FR-477896641 · 477896641 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameD GALLEGO

fr_inpi

Registration477896641

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-07-19

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Dissolved2006-10-05

fr_inpi

Registered address5 ESP DE L’EUROPE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIRAMI RASIAHactive ABUBAKER ABUBAKER-SIDDIQUE BUTTdissolved AMBEU AUGUSTIN KOBONactive APINON JULIETTE BROUdissolved AZ BATIMENTdissolved BIG BANG WASHdissolved BMR ISOLATIONdissolved CHANTAL COMPIEGNEdissolved CHRISTIAN ARDIOTdissolved DA-FAdissolved DELPHINE DEMGNEactive DESIREE N GOSactive EICactive EVIDENS DESIGNdissolved FILS BONIFACE FREDDIE FILS BONIFACE ANGOULA ANGOULAdissolved FLORA AMEDOactive FRANCE CARdissolved GUILLAUME PIERRE HENRI CHAINONdissolved HAORAN CHENactive HT TRAVAUXdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-10-05Dissolved / struck off