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Sole trader dossier

JEAN-CLAUDE GALLI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538839721 · 538839721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE GALLI

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Registration538839721

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Statusdissolved

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Incorporated2012-01-01

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Dissolved2013-04-26

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Registered address8 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERKAY SASactive BERNARD SIDLERactive CHRISTIANE GRASdissolved CHRISTIAN LOUIS ROBERT ECLIMONTdissolved CHRISTIAN VAN VOORENactive DOMINIQUE PAINIdissolved DOPA SASdissolved ERIC LECLEREactive ERIC MARIO PIERRE DOZOLMEdissolved EUGENIE BEYSSACdissolved HOME CONCEPTIONdissolved JEAN FRANCOIS MAIQUEZactive JEAN GABRIEL FOUCAUDdissolved LIONEL MIKOWSKYactive LOMARMOactive MATTHIEU LOUIS GILLES ALLEZactive [ND]active [ND]active PASCALE ALICE DUBOISactive RACHEL DARMOUNIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-04-26Dissolved / struck off