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Sole trader dossier

DANIEL GAULUPEAU

FRANCE · SOLE TRADER · INCORPORATED 1981-08-19
KYBE ID: FR-322486911 · 322486911 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL GAULUPEAU

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Registration322486911

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Statusdissolved

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Incorporated1981-08-19

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Registered address13 RUE DE SUEZ, 75018 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIEL GAULUPEAUfr_inpi · 775044225 · dissolved DANIEL GAULUPEAUfr_inpi · 775052640 · dissolved

Companies at this address

32 total

ABOU DIALLOdissolved AGNES PELLERINdissolved ANNE MARIE FLORENCE VILLATTE DE PEUFEILHOUXactive ATELIER TREIZEdissolved BENOIT JOSE PHILIPPE MURACCIOLEdissolved BOUZID MEBARKIAdissolved CHRISTIAN MAHUNGUactive DAMIEN YVES GLORIEUXdissolved DAVID PORFALactive EAT AFRICAdissolved GATTOPARDOactive JULIEN SCHWARTZactive KARINE ROUVRAISactive KHEIRESactive MARIE THERESE DRESSAYactive MATHILDE BONNETactive MOHAMMED WAZED UZZMILdissolved NADA LARAKIactive NASRINE HAFSIAdissolved [ND]active

+12 more

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100