DOSSIERS / LAURENT JULIEN GAL
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Sole trader dossier

LAURENT JULIEN GAL

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-818228660 · 818228660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT JULIEN GAL
fr_inpi
818228660
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
104 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Ahmed Yassine MoussaactiveAmeur Hadj SalahactiveART BEAUTEdissolvedAZUR DEMENAGEMENTactiveBELGACEM ADOUINIdissolvedBRIGITTE SELLARIdissolvedCARMEN RAYMONDE DANIAUDdissolvedDJANET COIFFUREdissolvedDOMINIQUE FLORIMOND LAURENTdissolvedFABIEN CHRISTOPHE OTTOdissolvedGINA ROSAdissolvedICHEM SADOUNIactiveITALO BASSANOdissolvedJOEL MICHAEL LEOPOLDdissolvedLA FRENCH RIVIERAactiveLOTFI SASSIdissolvedMENZEL INVESTdissolvedMENZEL INVESTactive[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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