DOSSIERS / GIANLUCA CARAGLIANO
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Sole trader dossier

GIANLUCA CARAGLIANO

FRANCE · SOLE TRADER · INCORPORATED 2016-09-26
KYBE ID: FR-822750410 · 822750410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIANLUCA CARAGLIANO
fr_inpi
822750410
fr_inpi
active
fr_inpi
2016-09-26
fr_inpi
2 CHE DE FREGENEUIL, 16800 SOYAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXIS HUBERT GILLAINactiveANNE-CHARLOTTE DELFOSSEactiveANTOINE FRANCOIS EMILE DUVALactiveARNAUD NKAMHOUA TEGUIAdissolvedBENOIT DANIEL JEAN-PIERRE DECOSTERdissolvedBENOIT HUBERT JOSPEH JOSEPH FEGERdissolvedBRIGITTE CABANNESdissolvedCABINET DU DOCTEUR NDIAYEdissolvedCENTRE CLINICALactiveCENTRE CLINICALdissolvedCharlotte HERNANDEZactiveDIANE DELASactiveDOCTEUR ANDRE TOMESCOT SELdissolvedDOCTEUR BRUNO TRIBOUT SELdissolvedDOCTEUR CHARPENTIERactiveDOCTEUR LAURE KERGER SELdissolvedFRANCOIS BAYLACactiveHELENE AIDA NICOLE CROSNIERactiveHUGO SARDAINactiveICORIactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100