DOSSIERS / ANTHONY GAGLIONE
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Sole trader dossier

ANTHONY GAGLIONE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834471310 · 834471310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY GAGLIONE
fr_inpi
834471310
fr_inpi
dissolved
fr_inpi
2018-01-01
fr_inpi
2020-12-31
fr_inpi
7 RUE CARAMAN, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
458 AVENUE DE FRONTONdissolvedART DECORdissolvedASTON FINANCEdissolvedAVENUE DE FRONTON 2007dissolvedBARBOT 2014dissolvedBASSO CAMBO 2017dissolvedCARRERE POLE IMMOBILIER ENTREPRISEdissolvedCE PAUL BOYEactiveCH.TOURNEFEUILLE 2011dissolvedCORINNE DESTAVILLEactiveCOURCELLES CONSEIL INVESTdissolvedCSC CONSULTINGdissolvedDARDAGNA 2010dissolvedE-CONSCIENCEactiveFARGUES 2004dissolvedHERVE NICOLAS GEORGES AUBERTdissolvedHIPPODROME 2007dissolvedIMMO CROISSANCEdissolvedJADE CONSEIL BORDEAUXdissolvedJADE CONSEIL PARIS ESTdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off