DOSSIERS / OLIVIER GALES
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Sole trader dossier

OLIVIER GALES

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-789600889 · 789600889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER GALES
fr_inpi
789600889
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
21 RUE PIERRE LEROUX, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD REGNIERdissolvedBGL FOODdissolvedFREDERIC ANTOINE FORTINEAUactiveJGdissolvedLA REVEILLEdissolvedLAURENCE TOUSSAINTactiveMARIA VARIMIA MICHALUNdissolvedNADINE VAHYATdissolved[ND]active[ND]active[ND]active[ND]activeS.G.M.dissolvedSOCIETE CIVILE FRANNEdissolvedSOCIETE POUR LA PROMOTION DE LA CONSTRUCTION ET DE L'ENVIRONNEMENT POITEVINdissolvedSYND.COPR. 169 BD ST GERMAIN PARIS 6 REPactiveSYND.COPR. 24 RUE ROUSSELET 75007 PAactiveSYND.COPR. 28 RUE CHEVERT PARIS 7 REP PAactiveSYND.COPR. 29 RUE ROUSSELET 75007 PAactiveSYND.COPR. DU 13 RUE MAYET 75006 PARIS Ractive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100