DOSSIERS / LAETITIA DEBORAH GALLO
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Sole trader dossier

LAETITIA DEBORAH GALLO

FRANCE · SOLE TRADER · INCORPORATED 2010-01-18
KYBE ID: FR-519526974 · 519526974 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAETITIA DEBORAH GALLO
fr_inpi
519526974
fr_inpi
dissolved
fr_inpi
2010-01-18
fr_inpi
2010-09-09
fr_inpi
75 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRA DI MARCOactiveBIJOUX CITYdissolvedCAMBRAYactiveCHAUSSURES NOELactiveCHAUSSURES ZAJACdissolvedCHRISTIANE CAUSERETactiveDILETTA MARZOdissolvedELISABETH SUZANNE MARTINE VERONdissolvedFREDERIC DANIEL AGUILHONdissolvedGENEVIEVE MARIE THERESE BELLYdissolvedGIORDANO PAUL ET IRENEdissolvedGUNN'S BOOK SHOPdissolvedHENRIETTE ROFASTdissolvedHIGH LIFEactiveIRENE GIORDANOdissolvedJEAN MARIE PINEROdissolvedMARIAMI MIRUASHVILIdissolvedMARIUS GORZEGNOdissolvedMLLE SOPHIEdissolvedMURIEL STEPHANIE MAURICE CAUSERETactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off