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Sole trader dossier

VERONIQUE PASCALE ALINE THERESE GALLUCCIO

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-884811852 · 884811852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE PASCALE ALINE THERESE GALLUCCIO

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Registration884811852

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Statusactive

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Incorporated2019-01-01

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Registered address15 RUE JOSEPH DE MAISTRE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKRIM ATTIAactive ANDRE CHERRIERdissolved BENEDICTE CHARLOTTE MEIdissolved BERNARD PAJCZERdissolved CAMELOPARDALIS PRODUCTIONSdissolved ELKE HESSERactive HUBERT ALEXIS FRANCOIS CORNETdissolved HUGO MOURIER DES GAYETSactive INDIVISION LITEWKA / TOUCHELAYactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PATRICIA BEN OLIELdissolved SCI BELLE ETOILEdissolved SWING PARIS-BARCELONEactive SYND COPR 15 17 RUE JOSEPH DE MAISTREactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100