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Sole trader dossier

DANIEL JEAN LEON GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1983-01-02
KYBE ID: FR-326278249 · 326278249 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN LEON GAILLARD

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Registration326278249

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Statusdissolved

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Incorporated1983-01-02

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Dissolved1992-03-31

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Registered address15240 SAIGNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN GEORGES CHARLESdissolved ANDRE MICHEL GUITTARDdissolved ANTOINE MARELdissolved ANTOINE RISPALdissolved ANTONIN JEAN GUITTARDdissolved ASSOCIATION DES AMIS DES ANES DU CANTALactive ASSOCIATION FONCIERE DE REMEMBREMENTactive CATHERINE SUBERTactive CENTRALE LAITIERE CAVES COOPERdissolved CLAUDE GRIFFOUILLEREactive CUMA DES TROIS COMMUNESdissolved DANIELLE FRANCOISE L GEROULTdissolved DOMINIQUE PERRETdissolved ECOLE DE DANSE DE SAIGNESactive EDOUARD RENE ROUGIERdissolved EPSE GODENECHE MARIE HEL PIGOTdissolved ERNEST JULES BRETONdissolved EUGENE ANTONIN JOSEPH CARRIASdissolved EUGENE VAYSSIERdissolved GEORGES MALBECdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-03-31Dissolved / struck off