DOSSIERS / ANTHONY PIERRE JOSEPH GAILLARD
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Sole trader dossier

ANTHONY PIERRE JOSEPH GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-822523619 · 822523619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY PIERRE JOSEPH GAILLARD
fr_inpi
822523619
fr_inpi
active
fr_inpi
2016-05-01
fr_inpi
29 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
61dissolvedACCEL HAIRdissolvedACCESSOIRES ET CONSOMMABLES INFORMATIQUEactiveANNE-MARIE BOTTEGAdissolvedASIF HUSSAINdissolvedBLANDINE PASCALE GLADYS PAWLIKdissolvedCHAUSSOLDdissolvedCLERISSI TRAITEURdissolvedCOMPAGNIA VICTORIAdissolvedEMILIAN GOAGAdissolvedFERMETURE DIFFUSIONdissolvedJACQUELINE JOSYANE DUTTOactiveJEAN-CLAUDE REANOactiveJEAN MARIAdissolvedJevgenijs GRUNSTEINSactiveKANDIAH KANESALINGAMdissolvedLA FOURCHETTE DOREEdissolvedLA GRIF'dissolvedLE PAPOTAGEdissolvedLE TCHITCHOUdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100