DOSSIERS / DANIEL MAURICE GLEIZE
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Sole trader dossier

DANIEL MAURICE GLEIZE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316692284 · 316692284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MAURICE GLEIZE
fr_inpi
316692284
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2013-10-31
fr_inpi
21 T BD STALINGRAD, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELWAHAB M'SALLEMdissolvedANNE KERNEISdissolvedAUX QUATRE SAISONSdissolvedBOULBABA ZITOUNIdissolvedCANOVAdissolvedCARAIBEANdissolvedCAROLINE GUYONNEAUdissolvedCASA FRANCO SARLactiveC&FdissolvedCHANTAL LEBOURHISactiveCHAUSSURES BERGINEdissolvedCHOC DIFFUSIONactiveCHRISTOPHER ALAIN GOUGOUGNAN ZADIGUEdissolvedCHRISTOPHE SAADdissolvedCLAUDE MARTYdissolvedCOMMUNICATION ET LOGISTIQUEdissolvedDAMIEN STYSKALactiveDANIELLE JOSIE TCHOUO LYTEUdissolvedEUROVIPdissolvedF.J.B.dissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off