DOSSIERS / LAURA DEBORAH JULIA GALLO
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Sole trader dossier

LAURA DEBORAH JULIA GALLO

FRANCE · SOLE TRADER · INCORPORATED 2012-05-25
KYBE ID: FR-751775412 · 751775412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA DEBORAH JULIA GALLO
fr_inpi
751775412
fr_inpi
active
fr_inpi
2012-05-25
fr_inpi
230 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.D.N BIOSMOSEdissolvedANNE-CECILE BERTHELEMYdissolvedBNVA.dissolvedBOUCHERIE DE CARRASdissolvedCARLA CATHERINE OLGA RIBEYREactiveCEZAMactiveChristophe Paul BonhommeactiveElsa Manon BondeauxdissolvedETS D'ELIA PRIMEURdissolvedFRACTIBLEactiveGILBERT LALLIOTdissolvedGUILLAUME EXTERMANNactiveJEAN-MICHEL MASUREdissolvedMARCELLE NOURRISSONdissolvedMAURICE GERARD HASSOUNactiveMAYAWAYactiveMICHEL-ANGE ANASTASIOdissolvedMohamed Ben HamzaactiveMURYELLE PERRINdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100