DOSSIERS / STEPHANE GALLARDO
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Sole trader dossier

STEPHANE GALLARDO

FRANCE · SOLE TRADER · INCORPORATED 2024-01-08
KYBE ID: FR-983231440 · 983231440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANE GALLARDO
fr_inpi
983231440
fr_inpi
active
fr_inpi
2024-01-08
fr_inpi
29 RUE de l'Ancien Canal, 93500 Pantin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Amanda NapolitanoactiveBarbara Winkelried QueaactiveBarbara Winkelried QueaactiveCOSMOS FACTORYdissolvedDEBORAH JULIE CHAWE HASSOUNactiveGaston Émilie Julien MadeufactiveHEINER SCHEELactiveINDIVISION YANGUI IDRIS ET YANGUI THAISactiveJOSEPH SCHIANO DI LOMBOactiveKRISTALYdissolvedLE FUTUR DE L'AFRIQUE PASSE PAR LA CULTURE ET LES ECHANGES / THE FUTURE OF AFRICA GOES THROUGH CULTURE AND EXCHANGES (FAactiveMilo TAFTdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[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