DOSSIERS / SANDRA GALDEANO
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Sole trader dossier

SANDRA GALDEANO

FRANCE · SOLE TRADER · INCORPORATED 2011-01-02
KYBE ID: FR-528922784 · 528922784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDRA GALDEANO
fr_inpi
528922784
fr_inpi
active
fr_inpi
2011-01-02
fr_inpi
1 AV CHARLES DE GAULLE, 84130 LE PONTET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACCENT FORMATIONdissolvedANNE PALMAdissolvedAURELIE BOURGETactiveAVIDIAGactiveAXIOM SECURITE PRIVEEactiveC.F. CONSEILdissolvedCHRISTINE FIORILLOactiveCOMEDISdissolvedCONTACT SECRETARIAT PROVENCEdissolvedCORINNE ERHARDdissolvedDANIELE GEORGETTE KIPPdissolvedDRISS CHRIS RAMDANIactiveFANNY BOUSSAERTactiveISABELLE VERONIQUE PIBAROTactiveJANY BARRITOUdissolvedJEAN PIERRE LOVYdissolvedJOMIdissolvedJULIE CLOE MARIE FREYactiveKARAZIAdissolvedLE HAMEAU DE DOUMENSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100