DOSSIERS / GERARD PELLEGRINO
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Sole trader dossier

GERARD PELLEGRINO

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539777334 · 539777334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD PELLEGRINO
fr_inpi
539777334
fr_inpi
active
fr_inpi
2012-02-01
fr_inpi
1 QUAI JOSEPH GILLET, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGEAL CONSEILdissolvedANNICK MARCELLE MENEZdissolvedCAPS INGENIERIEdissolvedCHARLES BREUILdissolvedCHLOE BOUVARELdissolvedCHRISTINE GAUMONDactiveCHRISTINE MADELEINE JACQUIERdissolvedCHROMA FRANCEdissolvedCLAUDE CHAINIERdissolvedCOPROPRIETEactiveELISE KATELLE ORDINESactiveESTEVE AMAURY DEL CANTOactiveFRANCOISE ANNE-MARIE DESPLANTESdissolvedGILBERT RICHERANDdissolvedHADRIEN BAPTISTE ZOONEKYNDdissolvedHUGUETTE MACHIdissolvedINDIVISION LYON CHOPINEAUactiveKYUMI TATTOOdissolvedLA GESTION IMMOBILIERE LYONNAISEdissolvedLéa Danielle Aline Lasserre-claudeactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100