DOSSIERS / ANNABELLE GALZI
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Sole trader dossier

ANNABELLE GALZI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-02
KYBE ID: FR-832411185 · 832411185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNABELLE GALZI
fr_inpi
832411185
fr_inpi
active
fr_inpi
2017-10-02
fr_inpi
LE PETIT ROCHEFORT, 38760 VARCES-ALLIERES-ET-RISSET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J4MdissolvedALEXANDRE GUILLET LOMATdissolvedANNE MARGUERITE SAVOYdissolvedASS COMMERCANTS GALERIE ST ANGEdissolvedASS FRANCO PORTUGAISE DU DAUPHINEdissolvedASS RELIS GESTION ACCUEIL FAMILLE DETENUactiveASS SOCIO CULT SPORT MAISON ARRET VARCESactiveAU COUP DE COEURactiveAVIPURdissolvedCHARLES NIERdissolvedCHARLES PAUL MEUNIERdissolvedDAVID JOEFREY NIERdissolvedDISPHOT RHONE ALPESactiveDJAMEL BOULTIFdissolvedDOCIE RENAVANDdissolvedDOS SANTOS DEVIGNEdissolvedEDOUARD MARIUS MANGELIdissolvedEMMANUEL ALEXANDRE DE ROSAdissolvedERCOLE BONARDIdissolvedERIC GENTILdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100