DOSSIERS / DANIEL LE GAC
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Sole trader dossier

DANIEL LE GAC

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309682581 · 309682581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LE GAC
fr_inpi
309682581
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1991-05-30
fr_inpi
37 RUE DES MATHURINS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,006 total

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

19 MARTIENSdissolved2B45dissolved2REIMdissolved360 AGILITY COMPLEXITY EVOLVABILITY SOLUTIONactive3 B SYSTEMdissolved3 D CONSULTANTSdissolved54EGALITEactive7 7 AIR MAINTENANCEdissolvedABASdissolvedAB CONSEILSactiveABDELHAFID RABHIactiveABDEL-MALIK MERABETdissolvedABDERRAHMANE BENYAMINAdissolvedABOIRON & ASSOCIESdissolvedABPMCONSEILdissolvedABRAHAM KALFONdissolvedABS CONCEPTdissolvedACCESS GESTION PRIVEEdissolvedACS WAGRAMdissolvedACTEYSdissolved

+986 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,006 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off