DOSSIERS / DANIEL GALLET
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Sole trader dossier

DANIEL GALLET

FRANCE · SOLE TRADER
KYBE ID: FR-323842773 · 323842773 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GALLET
fr_inpi
323842773
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CHE DES AMES DU PURGATOIRE, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN PROTONactiveANDREE VICAIREdissolvedANTOINE GILLOTactiveBEPAdissolvedBERNARD LAGARDEdissolvedBERNARD VOLTdissolvedBOUCHERIE DE L AMIRAL SARLdissolvedBrian BoissayactiveBRUNO AUGUSTE PAUL FERRANDOactiveCYBELE RESIDENCESdissolvedDARIO ZAGNOLIdissolvedEMILIENNE EP FERRAINOLO SBARRAdissolvedEMMANUEL CANELAactiveFRANCOISE GUENETdissolvedFRANCOISE RENEE BRUNETdissolvedFRANCOIS FEDOUTdissolvedGEORGES ABI RACHEDdissolvedGEORGES KRAMERdissolvedGILBERT YVES LE GOFFdissolvedGILLES NOLLdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

DANIEL GALLET (principal) matches PEP Daniel Gallet — Q66501009. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off