DOSSIERS / DANIEL GATELIER
← SearchExport PDF
Sole trader dossier

DANIEL GATELIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-302620638 · 302620638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GATELIER
fr_inpi
302620638
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1999-07-31
fr_inpi
210 AV DU 8 MAI 1945, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMADJID ABDELMAJID BOUCHENAFAdissolvedABDULLAH SAFIactiveAB PORTAGEdissolvedALAIN TOUATIdissolvedALEXANDROS VAZAIOSdissolvedANTONICA MAURICIO SAMBAdissolvedASMAA BENBRAHIMdissolvedASS DIGRIDIdissolvedAUDREY TECHIactiveBAZAR DES CARAVELLESdissolvedBILAL RAJAactiveBOUCHERIE 212dissolvedBOUCHERIE ASSALAMdissolvedCHICKEN 44dissolvedChristopher LEROUXactiveCLEMENT PARIENTIdissolvedCONCEPT HABITAT ENGINEERINGactiveCurtis Michel LerouxactiveDANTONdissolvedDIB TAXIdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off