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Sole trader dossier

GAETAN DINALO

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-970413027 · 970413027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAETAN DINALO

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Registration970413027

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Statusactive

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Incorporated1970-12-25

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Registered address231 AV JEAN JAURES, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADNAN KANDEMIRdissolved AHMED REDJAMdissolved ALI BEN AMORdissolved ANDRE ROBERTdissolved CLAUDE FRANCIS MORELdissolved COFAGEactive CONSEIL AUDIT ASSISTANCE AUX ENTREPRISESactive DANIEL CHAZOTdissolved DMTB CORECE IMMOBILIERdissolved EMMANUEL PALMIERIdissolved EUROBATactive FIDANKA SIMEONOVAdissolved FRANCOISE SEONdissolved GABRIEL PAOLO AIME ANTOINE DI PAOLOdissolved GHAFFARI SARLactive INDEX PROJETdissolved INTERNATIONAL SOURCING COMPANYactive I.T. BATIMENTdissolved JANINE VILLEactive JEAN MICHEL D'OLIVERAdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100