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Sole trader dossier

CELINE GALLIANO

FRANCE · SOLE TRADER · INCORPORATED 2011-06-20
KYBE ID: FR-532997616 · 532997616 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE GALLIANO

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Registration532997616

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Statusactive

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Incorporated2011-06-20

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Registered address32 RUE DE TURBIGO, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERTO RUSCALLAactive ASSOCIATION MULTISPORT RUSSIEactive ASSOT COMMUNICAT AVENTURE ET SPORTactive BELDYdissolved BOURGOIN IMMOBILIEREdissolved CANICRECHEactive DANDYdissolved ETABLISSEMENTS HENRI RUBINdissolved FABRICE ABITBOULactive F.D.Mactive JULIA WEILLER SASactive MAIORdissolved [ND]dissolved SCI ANNE-EMMANUELLEdissolved SERENA CIVIEROactive THIERRY BERNATH RPactive THIERRY MICHAEL BERNATHactive UNE ECOLE A LEON PHI PHIactive UNIVERS ANIMALactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100