DOSSIERS / PATRICE GALLARDO
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Sole trader dossier

PATRICE GALLARDO

FRANCE · SOLE TRADER · INCORPORATED 2017-09-15
KYBE ID: FR-831921374 · 831921374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICE GALLARDO
fr_inpi
831921374
fr_inpi
active
fr_inpi
2017-09-15
fr_inpi
105 AV CAMILLE PELLETAN, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE FERRYdissolvedANTOINETTE ANNE LODIactiveCREDIT MUTUEL MARSEILLE PELLETANdissolvedFARID MEDJBARdissolvedGREGOIRE RAYMOND PEREZdissolvedJACQUES JEAN FALLETTOdissolvedJULIEN PEREZactiveKENZA LEMMOUdissolvedLENORAdissolvedLOGIS PROJETSdissolvedLOUIS GABRIEL COMBRESactiveMALIK BELGHORZIdissolvedMC CREATIONactiveMICHELLE DEMICHELIdissolved[ND]activePATRICK ALBAN LOUIS COMBRESdissolvedRH RENOVATIONdissolvedSARL D'EXPLOITATION A. FERRY FLEURSdissolvedSMAIL LAOUCHEactiveTHOMAS EMMANUEL PEREZactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100