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Sole trader dossier

GERARD GALIANA

FRANCE · SOLE TRADER · INCORPORATED 2009-02-20
KYBE ID: FR-510713449 · 510713449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD GALIANA

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Registration510713449

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Statusdissolved

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Incorporated2009-02-20

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Dissolved2010-12-31

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Registered address18 RUE DES GRAVIERS, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADDAdissolved Arthur Louis Jean-Claude Obérondissolved CLEMCENCE NICOLE EDITH JEAN COMBEMALEdissolved COEFFICIENT 6active DEFENSE DES DROITS DES LOCATAIRE DU 18 RUE DES GRAVIERSactive DIANA CONSULTINGactive DOMINIQUE DANIELE MOURDONactive FLORIN COSMIN PETRICdissolved GERALDINE GIRAUDdissolved GERARD MAX COMBEMALEdissolved GUY ROGERdissolved HOLDING SEEDEXTactive ILAN DAHANactive KARINE MARTINE WERTHEIMERactive KELLY LEVYdissolved KJW CONSEIL +dissolved LAETITIA LE CARON DE CHOCQUEUSEactive MARIAVA CONSEILdissolved MARIE-ANGE SIRYdissolved MICKA SERVICESdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off