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Sole trader dossier

CHIARA GALLO

FRANCE · SOLE TRADER
KYBE ID: FR-818691081 · 818691081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHIARA GALLO

fr_inpi

Registration818691081

fr_inpi

Statusactive

fr_inpi

Registered address1 ALL Jacques Henri Lartigue, 92400 Courbevoie

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANASTASIE TUGAR OBOUOBIE AKEactive AS G CONSEILactive ASMAE JALLOULIdissolved AZIZ DJAWHARdissolved CAROLE PAULE DUFRANCATELdissolved CHAUFFEUR DE FRANCEactive EAGLESSYAactive ENSEMBLE Hdissolved FEDIA BENAMMARdissolved GEOWASH FRANCEdissolved GNM TRANSPORTSdissolved IBO JOELLE AIMEE TEBILYdissolved JEAN-BAPTISTE SADEKdissolved JOSEPHA COLOMBES TEBILYdissolved MAJORYAUMEactive MEHDI BOUAJILAdissolved MOUFFOKdissolved NASSIM SAFIactive [ND]active [ND]dissolved

+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