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Sole trader dossier

KARINE GALLIANO

FRANCE · SOLE TRADER · INCORPORATED 2024-07-02
KYBE ID: FR-929606754 · 929606754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARINE GALLIANO

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Registration929606754

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Statusactive

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Incorporated2024-07-02

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Registered address11 RUE de Lépante, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED BOUKADIDAdissolved AMAURY JULIEN GHARIBIANdissolved ELHASSANE HOMMADAdissolved EUROPCOLORdissolved GREATSONdissolved HITANNEXEdissolved JEAN-PAUL ALBERT GALLIANOdissolved JOHN Sdissolved KALTHOUM MLISSdissolved KHADDOUJ ERIAMIdissolved MOHAMED GOURIRANEdissolved NAIMA LOGHMARIdissolved [ND]dissolved [ND]dissolved [ND]active RAINBOW CONNECTIONdissolved RENE POLSKIdissolved ROBERT RENE ARCOSTANZOdissolved SCOFFIERactive SOCIETE AZUREENNE VEHICULES OCCASIONSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100