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Sole trader dossier

JULIO GALLINAD

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-781910435 · 781910435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIO GALLINAD

fr_inpi

Registration781910435

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Statusactive

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Incorporated1964-01-01

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Registered address33450 IZON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDEL TOUMIactive ALFRED DIELHdissolved ANTOINE ZIEGLERdissolved BLANCHE KERWICHdissolved CHRISTIAN ANTOINEdissolved CHRISTIAN BOUEYactive ENTREPRISE AUXILIAIRE DE BATIMENTdissolved GASTON VINQUIERdissolved GEORGES PISTERdissolved GILBERT SCALAdissolved JACQUES DUBOISdissolved JEAN GARGOWITCHdissolved JEAN-MARIE TULONdissolved JEANNE PISTERdissolved LAURENT BUISSONdissolved L TURCdissolved MARCEL GROSdissolved MARIE BARGESdissolved MARIE SALESdissolved MAX BARJOLINdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100