DOSSIERS / ANA GALLARDO
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Sole trader dossier

ANA GALLARDO

FRANCE · SOLE TRADER · INCORPORATED 2009-04-29
KYBE ID: FR-512822032 · 512822032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA GALLARDO
fr_inpi
512822032
fr_inpi
active
fr_inpi
2009-04-29
fr_inpi
31 RUE DE BREST, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AARDVARK EDITIONSdissolvedANNALOUdissolvedART CONCEPTdissolvedASSISTANCE SECRETARIAT ET INFORMATIQUEdissolvedASSOCIATION INFOSLOISIRSactiveBERNARD PATRICK PASTOUdissolvedBGNB SARLdissolvedCABINET GENEVIEVE MELY & CEDRIC MUREdissolvedCAP INVESTdissolvedCAP-RHONEdissolvedCB LOISIRSdissolvedCELYPSEdissolvedCENTRE LYONNAIS ETUDE ASTROLOGIEactiveCLOSE UP STUDIOdissolvedCNPNdissolvedCOIFFY PUBLISAactiveDIVACORE INTERNATIONALdissolvedDMJ CONSULTANTSactiveELECTRICITE DOMOTIQUE CONFORT HABITATdissolvedEXTRA AG SERVICESactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100