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Sole trader dossier

MATTHIAS OLIVIER GALDEANO

FRANCE · SOLE TRADER · INCORPORATED 2021-06-07
KYBE ID: FR-910816842 · 910816842 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATTHIAS OLIVIER GALDEANO

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Registration910816842

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Statusactive

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Incorporated2021-06-07

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Registered address53 RUE GEORGES COURTELINE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADNEN SUISSIdissolved ANDJO SCIdissolved BH EXPERTISEdissolved BH GESTIONdissolved BRUNO JOSEPH ALLARDdissolved DAS BATactive Etienne Bernard Louis Joseph Dureuilactive EXOMEGAactive GAALOUdissolved INDIVISION PIVIDALactive KAAN BUYUKCIVITCIOGLUdissolved LOZENactive MARIE SYLVAINE HAMMactive MARYSE GUILLOTdissolved MOHAMED AOULEDALIactive MOUNIR FAREHdissolved MULTICOM'Sactive MY PAIE PRO 69active [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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