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Sole trader dossier

DANIEL GALLON

FRANCE · SOLE TRADER · INCORPORATED 1999-08-30
KYBE ID: FR-301462412 · 301462412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GALLON

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Registration301462412

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Statusdissolved

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Incorporated1999-08-30

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Dissolved2003-01-22

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Registered address22 RUE CREBILLON, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION MOUFT'ART PRODUCTIONdissolved BERNINVESTdissolved BERTRAND MALVAUX - EDITIONS DU CANNONIERdissolved BFX INVESTdissolved CHAUSSURES CLARISSEdissolved CLARISSEdissolved IDEA CONSEIL ET BEAUTEactive LAURENNE HAMONdissolved MANON TRELLUdissolved [ND]active NEOSEARCH CONSULTINGdissolved NICOLAS MEUNIERdissolved OPP!dissolved PIERRE GUILLEMOTdissolved ROBERT FRONTdissolved SCI DU 2 RUE CREBILLONdissolved SOC DIFFUSION ETOURNEAUactive STELL'ORdissolved SYLVESTRE MAJORDOMEactive SYNDICAT DES COPROPRIETAIRESactive

+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

Insolvency timeline

1 events

2003-01-22Dissolved / struck off