DOSSIERS / DANIEL ANDRE GAGNIAC
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Sole trader dossier

DANIEL ANDRE GAGNIAC

FRANCE · SOLE TRADER
KYBE ID: FR-303233464 · 303233464 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ANDRE GAGNIAC
fr_inpi
303233464
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LD LA FERTE, 45200 AMILLY
fr_inpi

Companies at this address

84 total

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

ALAIN COURROUXdissolvedALBERT DUPONTdissolvedALBERT FALKdissolvedALEXANDRINE MICHELETdissolvedALFRED VIOLETdissolvedALICE SAIVEdissolvedANDREE DOLEdissolvedANTOINE LAGRENEdissolvedBERNARD AUBERTdissolvedBERNARD FERRETdissolvedCHARLES BENICOURTdissolvedCHARLES DUMASdissolvedCHARLES VINCENTdissolvedCHARLY VANHAESBROCKdissolvedCHRISTIANE FORESTdissolvedDANIEL BETTENSdissolvedDANIEL BOGLIONIdissolvedEMILE MICHELETdissolvedETIENNE TILLOIdissolvedFELIX FLEURYdissolved

+64 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off