DOSSIERS / COLYNE GAGLIARDINI
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Sole trader dossier

COLYNE GAGLIARDINI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-902262229 · 902262229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COLYNE GAGLIARDINI
fr_inpi
902262229
fr_inpi
dissolved
fr_inpi
2021-10-01
fr_inpi
23 RUE DE L'ORATOIRE, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABRIdissolvedAMBRE GALLEGOdissolvedBLA-TILES ASSOCIATION CULTURELLEactiveEmma Maurine PREAULTactiveEO CHAOUCHEactiveGERARD MARIE ANTOINE FARIZONactiveGILBERT ARMANDdissolvedGILLES FRAMINETactiveJACQUES RAYMOND MORINSdissolvedJEAN BARREREdissolvedJEAN LOUIS CHAMPAGNE DE LABRIOLLEdissolvedJEAN-PIERRE AUBRIOTdissolvedJENNIFER VERONIQUE ANNABELLE BODETactiveKENZA SASSI KENZA SASSIdissolvedMARC PAUL ARMAND SUCHONdissolvedMAURICE MARTINANDdissolved[ND]active[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100