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Sole trader dossier

JEREMY GAGLIO

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901948448 · 901948448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEREMY GAGLIO

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Registration901948448

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Statusactive

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Incorporated2021-07-01

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Registered address5 QUAI Perrache, 69002 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDERRAHMANE ABDERRAHMNE HADJ BOULANOUARdissolved CLARA LUCETTE MILOCHEdissolved CLEMENCE DEMIEREdissolved COLINE SALVIactive DENIS CHARIGNONactive DOUCHKA MALAVALactive EMISTHE - SAUNIAREAUactive GABRIELLA LUISA MERCEDES MARIE KERNdissolved GERARD CASTORdissolved INDIVISION CECILE ET MARIANNE SOTTONactive JULIE LOactive LE CAPRICEdissolved MARY DAVIDactive MOUHAMADOU MAKHTAR DIOUFdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OLIVIER LAIGNELactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100