DOSSIERS / JEREMY GALLO
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Sole trader dossier

JEREMY GALLO

FRANCE · SOLE TRADER · INCORPORATED 2018-08-27
KYBE ID: FR-841880750 · 841880750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEREMY GALLO
fr_inpi
841880750
fr_inpi
active
fr_inpi
2018-08-27
fr_inpi
30 RUE de l'Hôtel des Postes, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ASKHAB ARCHAKOVdissolvedBAO LAactiveBARBERA COTE D AZURdissolvedCARMELO GRANVILLANOactiveCERM PROVENCE ESTactiveCLAUDE GERARD HENRI CADETdissolvedDALSYdissolvedGECKO IMMOBILIERdissolvedGERARD CORCOSdissolvedJCBactiveJEAN-PIERRE GUDETdissolvedLAURINE EMMANUELLE LEROUXdissolvedMARBAPTdissolvedMARIA THERESA MARIA-THERESA PALMAdissolvedMARIE FRANCE CADETdissolvedMARIE LUCIE GRIMALDIdissolvedMARION JEANNE MARECAUactiveMARTHA MARIA FRERIKSdissolvedMIHAIL MORARIdissolved[ND]dissolved

+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