DOSSIERS / JEAN TOUSSAINT GARELLI
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Sole trader dossier

JEAN TOUSSAINT GARELLI

FRANCE · SOLE TRADER · INCORPORATED 1990-02-26
KYBE ID: FR-497210187 · 497210187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN TOUSSAINT GARELLI
fr_inpi
497210187
fr_inpi
dissolved
fr_inpi
1990-02-26
fr_inpi
TORRA, 20215 VESCOVATO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELKARIM EL YOUSFIdissolvedABDELMAJID OZAYOdissolvedA GRATEdissolvedANNA HENRYKA KACKAactiveAUGUSTIN ORSINIdissolvedBELKACEM MERZOUKdissolvedBISCUITERIE MARIONI VESCOVATOdissolvedBOUCHERIE DE TORRAactiveCAP GER AUTOdissolvedDON LOUIS PANCRACE ALBERTINIdissolvedERIC ALEX PAUL SEBASTIANIdissolvedERIC BASTIANELLIdissolvedERIC VARGASdissolvedFRANCOIS FLORIactiveFRANCOIS MARIE FIESCHIdissolvedGREGORY HENRI PUELdissolvedGUY GERARD GIUSTINIANIdissolvedJEAN BAPTISTE PASQUALINIdissolvedJEAN GIANNINIdissolvedJEAN PAUL GUALTIERIdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100