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Sole trader dossier

Gaetano Barisciano

FRANCE · SOLE TRADER · INCORPORATED 2025-06-27
KYBE ID: FR-988389557 · 988389557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGaetano Barisciano

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Registration988389557

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Statusactive

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Incorporated2025-06-27

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Registered address7 RUE Elisée Reclus, 94270 Le Kremlin-Bicêtre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBAN PERILLAT-MERCEROZdissolved AMOGASI INVESTdissolved BANGALY CISSEactive BANGALY DIAKHABYdissolved BIM GROUPactive FARID MAHLOULdissolved G&A CORPORATIONdissolved HCB CONSTRUCTIONactive HEXAGONEdissolved KALINdissolved NASSIM HADJIactive [ND]active [ND]active RAMATOU ADAMOU ISSAdissolved RAMAZAKIdissolved SEBASTIEN OLIVIER COUIXdissolved SYNDIC COPROP 7 RUE ELYSEE RECLUSactive VINCENT CLAUDE WUHRLINdissolved YAREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100