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Sole trader dossier

DANIEL DE FUNES DE GALAZA

FRANCE · SOLE TRADER · INCORPORATED 1978-03-01
KYBE ID: FR-323446476 · 323446476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL DE FUNES DE GALAZA

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Registration323446476

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Statusdissolved

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Incorporated1978-03-01

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Registered address7 RUE DELERUE, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN GERARD DANIEL FERREdissolved ANDROSYSdissolved A NOS JARDINSdissolved BDR 94 SAINT MAUR 7 DELERUEdissolved BEHDAD SABET-AZADdissolved ELISABETH TENAdissolved EVOLUTION RHdissolved GLD-INVESTdissolved INTOX INKINdissolved KINANE LOUNESdissolved LAURIANE JULIETTE MARIE COLASdissolved MANONdissolved [ND]active NICOLA ADAMOVdissolved PLA NET SERVICESdissolved SCI ADRIEN EVAdissolved SCI DE LA TOUR D'AUVERGNEdissolved Ségolène ANASTASIA Roussetdissolved SERGE TERESOdissolved TEAM-Bdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100