DOSSIERS / AURELIE JOCELYNE GALLET
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Sole trader dossier

AURELIE JOCELYNE GALLET

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-899125702 · 899125702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE JOCELYNE GALLET
fr_inpi
899125702
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

AGENCE GAMBETTAdissolvedALAIN EUGENE A GRARDdissolvedALEXINE HAYETdissolvedalexis grenouilleractiveALFRED EBEJERdissolvedALFRED FURBATTOdissolvedALICE GERMAINE BARILdissolvedAMEDEE FIORUCCIdissolvedANDRE DESIRE TOULETdissolvedANDRE RAYMOND KOSKASdissolvedANNICK BANTIGNYdissolvedANNIE PETRALLIdissolvedANNIE RENE ALBERTE DUFOURdissolvedANTOINE BARNOINdissolvedARGENTINE GRAGNOLAdissolvedBASESTRI CARNE N BAS YdissolvedB DUCAYLAdissolvedBERARD MAURICEdissolvedBERNARD CAMILLE R CASTINOdissolvedBERNARD JEAN BAPTISTE GASTAUDdissolved

+192 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100