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Sole trader dossier

JEAN-MARIE DENIS GALERA

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-812843670 · 812843670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MARIE DENIS GALERA

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Registration812843670

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Statusactive

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Incorporated2015-08-01

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Registered addressRUE CHEF DE BAIE, 17000 LA ROCHELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARNAUD BELLENGEdissolved ARNAUD JEAN-JACQUES PUYOdissolved ARNAUD VRIGNONdissolved CENTRA FRANCEdissolved CENTURY OILS FRANCE SAdissolved CHARMAdissolved DIDIER ALBERT MOREAUactive DOMINIQUE GERARD COINTOdissolved ENTREPRISE FERNAND GARRIGUE ET COMPAGNIEdissolved FONDS DE GARANTIE LOCAL ROCHELAISactive FRADET ATLANTIC 17 CHALLENGERactive FRANCK ERIC WOLFactive FREDERIC MICHELETdissolved GROUPE DE LIAISON SUR LA CONSERVATION DU GRAINactive GUSTAVE FRANCK PRIGENTdissolved JEANNE MAZELIERdissolved LA CRICAactive LE LAMER ARTHUSactive LUIDGI JEAN CLAUDE ROHDEdissolved MOULIC-COOP ENTENTE CORDIALEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100