DOSSIERS / DANIEL GAVALLET
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Sole trader dossier

DANIEL GAVALLET

FRANCE · SOLE TRADER · INCORPORATED 1982-11-15
KYBE ID: FR-326136900 · 326136900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GAVALLET
fr_inpi
326136900
fr_inpi
dissolved
fr_inpi
1982-11-15
fr_inpi
1986-01-06
fr_inpi
RUE DES MOINES Z I, 02200 VILLENEUVE-SAINT-GERMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALAIN GARUCHETdissolvedALAIN VARRYdissolvedALBERT LUCIEN MOREAUdissolvedANDRE BARBEdissolvedANDRE MORCILLOdissolvedANTOINE CLAUDE LEONARDdissolvedANTOINE RAMIREZdissolvedBERNARD LARUEdissolvedBERNARD MASTdissolvedBERNARD PONCELETdissolvedCHRISTIAN PACCARDdissolvedCHRISTIAN VAN DE WIELEdissolvedCHRISTOPHE L'HOIRdissolvedCLAUDE BOIZETdissolvedCLAUDE STOURBEdissolvedCLAUDIE DEBLAYdissolvedDANIEL COUDRAYdissolvedDOMINIQUE RASTEAUdissolvedERIC PROISYdissolvedFRANCOIS BICHEBOISdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off