DOSSIERS / LÉO GALLIANO JACQUES IMBAULT
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Sole trader dossier

Léo Galliano Jacques IMBAULT

FRANCE · SOLE TRADER · INCORPORATED 2024-08-21
KYBE ID: FR-889418893 · 889418893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Léo Galliano Jacques IMBAULT
fr_inpi
889418893
fr_inpi
active
fr_inpi
2024-08-21
fr_inpi
3 BD de la Madeleine, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDERRAZAK MAHJOUBdissolvedANNE NICOLLEdissolvedARPIE MELKONIANdissolvedBERNIEdissolvedCEDRIC BARTIERactiveCHINAZUR INTERNATIONAL DEVELOPPEMENTdissolvedCHRISTOPHE NICOLAS ALBERT MONTINIdissolvedCOLETTE ALLOUCHEdissolvedCONSTRUCTORULdissolvedEve-Emmanuelle DIGNEactiveHAITEKactive[ND]dissolved[ND]activeNET A SECdissolvedPACA ELECactivePYLOTE SAINT ROCHdissolvedRAYMONDE FAUREdissolvedROGER FELIX TEISSEIREactiveROMANEdissolvedSANDRINE MADELEINE SUZANNE WALTERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100